By Staff
March 9th, 2017
BURLINGTON, ON
Halton Regional Police have identified and arrested two individuals responsible for numerous fraudulent purchases across the GTA of Canada Goose Jackets using digital gift cards issued by a well-known outdoor retail chain, Sail Canada.
The investigation first began in October of 2016 after two males made suspicious purchases at the Sail store in Burlington, Ontario, using gift cards. With the assistance of the company it was determined that the gift cards had been purchased with fraudulent credit cards and involved a similar pattern that had been occurring across the GTA.
Investigators from the Halton Regional Police Service Fraud Unit continued the investigation that led to the identity of the two individuals involved. A total of 71 digital gift cards were used, these cards were purchased using the credit card data of 19 different victims from both the USA and Canada.
Arrested and charged are:
Li De HUANG (Male) 29yrs of Scarborough
Jun WANG (Male) 27yrs of Mississauga
The charges include Fraud Over $5,000, multiple counts of Identity Fraud, and Unauthorized use of credit card data all contrary to the Criminal Code of Canada. Both accused parties are to appear in Milton Court, March 29th, 2017 to answer to the charges.
Anyone with information pertaining to a fraud or any other crime is asked to contact the Regional Fraud Bureau Intake Office at 905-465-8741 or Fraud@haltonpolice.ca. Tips can also be submitted anonymously to Crime Stoppers “See something, Hear something, Say something” at 1-800-222-8477 (TIPS), through the web at www.haltoncrimestoppers.ca, or by texting “Tip201” with your message to 274637 (crimes).
