Fraudster uses sim-swap to get credit card in victim’s name

Durham police are looking to identify a suspect in a case of fraud.

The victim received a phone call from someone claiming to be from their cell phone provider. The victim provided an authentication code and the suspect disabled the victim’s phone in a “sim swap”, police said.

The suspect also opened a credit card in the victim’s name and made several purchases.

He is described as: male, Black, beard and short black hair. He was wearing a white t-shirt, black track pants with Jordan logo and white sandals with socks.

Photo of the suspect is available at www.drps.ca.

Anyone with information in relation to the incident is asked to contact D/Cst Kane of the Financial Crimes Unit 1-888-579-1520 ex 5371

Editor’s Note: Durham Post does not name or identify the accused as:
1. Of this time, they are suspect[s] and not convicted by a court, and
2. Sometimes charges are amended or dropped.

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