Toronto spa customers targeted in credit card scam
Last Updated: Wednesday, February 25, 2009 | 1:14 PM ET
CBC News
Related
Video
- Christine Birak reports: Spa customers targeted in Toronto credit card scam (Runs: 2:30)
- Play: Real Media »
- Play: QuickTime »
They allegedly stole from the rich to buy nothing but the best for themselves.
Toronto police laid 150 fraud-related charges against four people Tuesday alleging they had used a scanner installed at an upscale downtown spa to steal nearly half a million dollars from unsuspecting clients.
Credit card information was stolen from 216 clients of the Elmwood Spa in the spring and summer of 2008, police said at a press conference Tuesday.
"Unsuspecting clients, they would have no way of knowing that their data was being compromised. So as anyone was sliding the credit along here that magnetic information was being recorded by the suspects on a little chip that was embedded in this device," said Det. Sgt. Niels Sondergaard.
It is also alleged that the thieves went back to the doctored scanners to remodify them, police said.
Lavish spending sprees
They used the stolen information to make new credit cards, and then went on lavish spending sprees for designer clothing, laptop computers and other merchandise, racking up $485,000 in bills for 1,241 purchases.
They kept some of the loot for themselves and sold the rest on the internet.
Police also allege that some of the stolen cash was used to set up and furnish a spa — Jung Spa on Danforth Ave.
Last week police raided Jung Spa and two condominiums, seizing $285,000 in property, some of which was displayed at Tuesday's press conference.
"Their lifestyle included luxurious spending sprees, whether it be at high-end food stores [or] shopping at your exclusive businesses on Bloor Street, whether it's Holt Renfrew, Prada, stuff like that," Det. Const. Todd Hall said.
Investigation began in July
The investigation began last July after a credit card company contacted Elmwood to report it had uncovered fraudulent activity.
"We deeply regret the theft of our customers' information," Marie Picton, executive manager of spa services, said in a statement Tuesday.
Police said some of the fraudulent credit cards forged with Elmwood data are still in circulation and other businesses may also be compromised.
Charged are Goran Sadic, 44, Filip Djukic, 39, Julia Sung, 25, and Milena Sadic, 41, all of Toronto.
Djukic was charged by police in the 2006 theft of 19th century bejewelled gold slippers, once worn by the nizam of Hyderabad, from the Bata Shoe Museum on Bloor Street W. in downtown Toronto. But that charge was later withdrawn.
Corrections and Clarifications
- The Elmwood Spa is not in the Toronto neighbourhood of Yorkville, as originally reported. It is south of Yorkville, at 18 Elm St. Feb. 26, 2009 | 11:40 a.m. ET
Share Tools
Latest Toronto News Headlines
- Toronto throws open its doors this weekend
- More than 130 buildings are open to the public this weekend as part of Doors Open, Toronto's annual celebration of accessible architecture. more »
- TTC shuts section of Yonge subway this weekend
- The TTC is going to shut down a large section of the Yonge-University-Spadina subway all weekend for track construction. more »
- Toronto vet tranquilizes wayward deer
- CBC cameras capture a Toronto vet's dramatic takedown of deer wandering near a busy highway on Friday. more »
- Toronto Marlies down Barons to advance to AHL final
- Simon Gysbers scored the game-winning goal to propel the Toronto Marlies into the American Hockey League's Calder Cup final after defeating the Oklahoma City Barons 3-1 on Friday. more »
Top News Headlines
- Aylmer triple stabbing leads to first-degree murder charges

- The estranged partner of a young mother who was stabbed to death along with her parents at their home in Aylmer, Que., has been charged with first-degree murder Friday. more »
- More than 90 killed in central Syria, activists say
- Activists have raised the number of those reportedly killed by regime forces in a district of central Syria to more than 90. more »
- The risks and responsibilities of taking on Mt. Everest

- The deaths of five climbers last weekend on Mt. Everest, with more summits underway this weekend, fuels the debate about the risks and responsibilities of high altitude climbing. more »
- B.C. premier unhappy with disgraced Mountie's transfer
- B.C. Premier Christy Clark says she is not happy with the RCMP decision to transfer a disgraced Alberta Mountie to the West Coast. more »
- Everest victim's husband says family not seeking government help
- Serial carjacker gets life term for fatal crash
- 'Save me' last words of Mount Everest climber
- Toronto throws open its doors this weekend
- 'Gay-straight alliances' get green light under Ontario bill
- TTC shuts section of Yonge subway this weekend
- Ottawa promises $140M for Rouge Natural Urban Park
- Toronto vet tranquilizes wayward deer
- Legoland coming to Toronto area next spring

