Five men charged last month in an alleged Toronto Transit Metropass scam face dozens of new charges after police concluded the alleged operation was far larger than initially realized, reaching across the country.
Computer equipment belonging to one of the accused contained credit-card data from more than 30,000 people, the fraud squad said in a news release.
The alleged ringleader, Umasangar Ramasamy, is in custody, while the other four accused have secured bail.
In October, the group was accused of using forged debit cards to purchase monthly TTC transit passes, worth about $180,000.
Dubbed Project Rocket, the investigation initially uncovered 168 phony debit cards, along with 29 TTC passes.
Since then, however, a trove of other data has been discovered, Detective Ian Nichol said.
“That card data has been tied to, at this point, over 154 point-of-sale terminals. They go right across Canada and even into the States.”
Of the roughly 30,700 people whose data was stolen, about 10 per cent have sustained losses so far, comprising about $350,000, Det. Nichol said, but that 10 per cent is expected to double.
All the major banks normally cover losses incurred by fraud.