A Toronto woman has been charged in connection with a fraud investigation where nearly 80 debit machines were stolen from local businesses across the Greater Toronto Area, including animal hospitals and vet clinics.
The thefts occurred between Oct. 30, 2022 to April 1, 2023, where police said 79 Point of Sale terminals were stolen.Once stolen, police say they were used to make fake transactions by processing refunds onto various credit and debit cards. Toronto police did not detail the amount of money.On Saturday, Toronto police charged Crystalee Hollihan, 37, with possession of property obtained by crime over $5,000.Hollihan appeared in court for a bail hearing that morning.
Toronto police are continuing their investigation and are working to identify additional suspects responsible for break-ins and fake transactions.Officers ask businesses to report any lost or stolen POS terminals as well as incidents of fraudulent transactions to the police.
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