Toronto Police Expand Charges in Long-Running Fraud Case
Toronto police have announced new developments in a significant credit card fraud investigation that spans nearly a decade. Authorities have charged two additional individuals, while a third suspect remains outstanding and is actively being sought by investigators.
Project Deja Vu: A Scheme Dating Back to 2016
The investigation, dubbed Project Deja Vu, focuses on a complex credit card fraud scheme with roots tracing back to 2016. The latest charges, announced on December 4, 2025, represent a continued effort by the Toronto Police Service to dismantle the alleged criminal operation.
While details of the specific fraudulent activities were not fully disclosed in the initial bulletin, such schemes often involve the theft of card data, manufacturing of counterfeit cards, and unauthorized purchases or cash withdrawals.
One Suspect Still Wanted by Authorities
Police are currently searching for Muhammad Akram, who also uses the alias Chaudhry Akram. He is wanted in direct connection with the Project Deja Vu investigation. The police service has released his information to the public, urging anyone with knowledge of his whereabouts to come forward.
The announcement underscores the lengthy and intricate nature of major financial crime investigations, which can take years to unravel as police follow complex money trails and digital evidence.
The continued pursuit of suspects nearly a decade after the scheme's alleged inception demonstrates a persistent commitment to holding individuals accountable for sophisticated financial crimes. Residents are reminded to vigilantly monitor their financial statements and report any suspicious activity to their bank and the Canadian Anti-Fraud Centre.
