Information please call Detective Ian Nichol at Toronto Police Service Financial Crimes Unit | Direct: 416-808-7825 | Ian.Nichol@TorontoPolice.on.ca Anonymous tips to Toronto Crime Stoppers Talk: 1-800-222-8477 Type: 222tips.com | Text: Text TOR plus your tip to 274637 Project Holiday, Seven people face 357 charges, Police request assistance locating Dimo Bakalov, 28, of Toronto, and identifying 12 Persons of Interest Broadcast time: 11:05 Tuesday, February 28, 2012 Financial Crimes Unit 416-808-7300 In October 2011, the Toronto Police Service Financial Crimes Unit, Organized Crime Section, conducted a criminal investigation, Project Holiday, with assistance from the Canada Border Services Agency, the United States Secret Service and GTA law enforcement agencies. It is alleged that: - an organized crime group was dedicated to installing ATM tampering devices and the subsequent distribution and fraudulent use of credit card data - they targeted ATM locations in Toronto and throughout the GTA - the card data information obtained was trafficked to locations in Europe, South America, the USA, South Africa and the Caribbean, where the cards were used at various ATM locations The investigation revealed the alleged existence of a criminal organization dedicated to the commission of the following: - manufacturing and international distribution of ATM tamper devices - installation of ATM tamper devices throughout Ontario, as well as in the USA, Australia, and Indonesia ...