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Toronto Police Charge 11 Suspects in Widespread Taxi Card-Swapping Scam

Investigators say suspects duped passengers by using lookalike bank cards in vehicles altered to resemble licensed cabs

Overview

  • On June 19, 2025, Toronto police wrapped up Project Fare by charging 11 people with a total of 108 offences linked to over 300 fraud incidents.
  • The probe began in July 2024 after victims reported being picked up by fake taxi drivers who swapped their payment cards mid-ride.
  • Authorities estimate the ring stole more than $500,000 through unauthorized ATM withdrawals, fraudulent cheque deposits and luxury purchases.
  • Searches under three warrants yielded point-of-sale terminals, dozens of bank cards, high-end clothing, electronics, artwork and vehicles resembling taxis.
  • Police continue to seek two male suspects and a woman considered a person of interest as the investigation remains active.