Toronto Police explore LTTE link in card scam

[Friday, February 01, 2008 - 6.35 GMT]  

A routine traffic stop in Toronto has sparked a widening police probe of a debit-card fraud that may have funnelled funds to the LTTE from Canada, Globe and Mail reported yesterday (January 31).

After a visiting motorist failed to halt at a stop sign Monday, police in Scarborough's 42 Division searched his rented vehicle and found 42 plastic bank cards carrying the debit data of bank customers in the United Kingdom.

Now four men face multiple charges of attempting to loot bank accounts in Britain. The four - two of them visitors from Britain and two of them Toronto residents - are all of Sri Lankan origin.

For now, the alleged scam is being treated as a relatively straightforward effort to steal tens of thousands of dollars from British bank-card holders via the international network of bank-teller machines.

Lead investigator Detective Scott Whittemore said yesterday that in visits to two Scarborough homes, police discovered calendars and posters promoting and lauding LTTE, a group outlawed in Canada.

Providing proscribed terrorist groups with material support has been illegal since April of last year, when Public Safety Minister Stockwell Day announced that the LTTE had been added to Ottawa's list of proscribed terrorist groups.

Police are investigating whether any of the four men has financial ties to the LTTE.

And while it was unclear how much money was actually stolen, $25,000 in Canadian $20 bills was found in the raids, along with two laptop computers, computer memory sticks and hardware, pinhole cameras and passports and travel documents.

The four men will appear in court today (February 1) for a bail hearing.