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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

Toronto police display items seized in Project Fare.
Taxis are seen in Toronto on Monday, June 1, 2015. THE CANADIAN PRESS/Nathan Denette

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.