Toronto police arrest man in fraud investigation, allegedly had 17 fake names
Posted May 17, 2016 10:16 am.
This article is more than 5 years old.
Toronto police have arrested a man who allegedly used 17 different names to open multiple bank accounts and credit cards.
He also opened up businesses using fake identification, police allege.
Police say the crimes occurred between January 2015 and May 2016.
Hasan Shah, 30, was arrested on May 12 and is now facing 88 charges.
Police say he also used these names: Gabina Niaz, Davan Shaikh, Katheer Mansare, Kushef Sauddek, Donesh Ali, Faseem Ali, Sohir Deeba, Faseem Gil, Rolaka Hussein, Firaz Deeba, Ajit Sigal, Sauder Ahmad, Sultan Raees, Mezal Katheer, Polez Buddha and Ronesh Wahid.
Police believe there may be other victims.
