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Gift Card Scam Busted; Two Mississauga Men Charged

Halton Regional Police charged two suspects in a widespread retail scheme spanning from Niagara to Barrie.

· 2 min read · HOC Toronto Desk

Halton Regional Police have charged two Mississauga men in connection with a large-scale gift card fraud operation that targeted retailers across Ontario.

The investigation began in December 2025 when a male suspect was observed removing gift cards from his pockets and placing them on display racks at a Walmart Supercentre in Burlington. Officers watched as he then selected additional cards—a classic gift card switching scam where stolen or fraudulent cards replace legitimate ones on the shelf.

The scheme operated across a sprawling geography, hitting retailers from Niagara Region in the south to Barrie in the north. Police say the suspects exploited a vulnerability in retail security that has plagued the sector for years: the relative ease of tampering with high-value gift cards on open display.

The investigation ultimately led to charges against the two Mississauga men. Police did not immediately disclose the full scope of losses or the number of retailers affected, but the geographic spread suggests the operation was sophisticated and sustained. The charges mark a notable win for retail security enforcement in the region.