2 Toronto residents face 18 forgery charges in 'secret shopper' fraud probe

LONDON, Ont. - The Royal Canadian Mounted Police and Toronto police say two Toronto residents are facing a total of 18 forgery charges arising from a nine-month investigation into what investigators are calling a "sophisticated mass-market text fraud."

The investigation began in January when the RCMP was alerted by HCM Staffing Solutions that forged cheques bearing their company logo were being deposited by alleged victims in a so-called secret shopper fraud.

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