Police say one of the fraud, data theft suspects was caught with a list of personal information for 1.6 million Quebeckers
Montreal-area police announced Wednesday that they have arrested three people in connection with a major data theft and $8.9-million fraud involving the co-operative financial group Desjardins, about five years after the alleged crime.
Laval police deputy director of criminal organizations Jean-Francois Rousselle said the suspects were allegedly able to use the stolen personal information to get access to the clients’ accounts through the bank’s online banking platform, Acces D. Police said the three suspects used the stolen data to commit fraud totalling $8.9-million between September 2018 and January 2019.
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