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Man, 35, arrested, faces nine charges in Project Silver Screen,
Ongoing Fraud investigation

Broadcast time: 15:28
Thursday, February 22, 2018

Financial Crimes

Case #: 2018-328092

In winter 2017, members of Toronto Police Service Financial Crimes became involved in an ongoing Fraud investigation.

It is alleged that:

- between March 2015 and February 2018, a man used compromised credit cards in 423 transactions and purchased movie tickets online

- he re-sold the tickets using social media, at a discounted price, to his followers/friends on WeChat

It is further alleged that:

-in 2017, a man used a compromised credit card to purchase $6,406.29 of products from various retailers

On Wednesday, February 21, 2018, members of Financial Crimes executed a Criminal Code search warrant at a home in Markham.

It is further alleged that:

- Canadian currency ($50,000) and approximately $10,000 in various gift cards were seized

On Wednesday, February 21, 2018, Ning Li, 35, of Markham, was arrested and charged with:

1) two counts of Unauthorized Use of Credit Card Data
2) three counts of Fraud Over $5000
3) three counts of Possession of Proceeds Obtained by Crime Over $5000
4) Unauthorized Use of Credit Card Data

He appeared in court at Old City Hall on Thursday, February 22, 2018, 9 a.m., room 101.

Anyone with information is asked to contact police at 416-808-7300, Crime Stoppers anonymously at 416-222-TIPS (8477), online at, or text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.

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Constable Caroline de Kloet, Corporate Communications, for Detective Rick Ramjattan, Financial Crimes