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Theft & Fraud Ring Montreal & Laval

Montreal Police have broken up a mail theft and fraud ring, that used personal information stolen from mailboxes in Montreal and Laval to open bank accounts, obtain bank and credit cards and then run up fraudulent purchases.

Fraud Investigators say the suspects would target neighbourhoods with easily accessible mailboxes, steal mail containing details on personal information and then use that information to open bank accounts and obtain a bank card. They would then revisit the address of their victim a few days later to obtain the bank card that had been mailed to it.

Using the bank card, the fraudsters would deposit false cheques in their accounts to obtain high limit credit cards, which in turn were used to make fraudulent purchases. the thieves would then reroute any mail detailing those purchases to a different address.

​Police advise people to take extra precautions to protect their mail by using a lock on their mailbox or having a mail slot put in their door. In addition when possible to collect their mail as soon as it is delivered.

BEWARE AND BE CAUTIOUS !