A 62-year old man, acting as Power of Attorney for a 95-year old senior, fraudulently transferred more than $900,000 of the victim’s money to his personal account, police said.
In April 2025, members of the DRPS Older Adult Support and Investigative Services Unit began an investigation into a suspect after it was reported that he was fraudulently transferring funds from the victim’s account while acting as Power of Attorney.
Investigators determined the suspect had transferred over $900,000 in funds from the victim’s account without the victim’s knowledge or consent.
On Monday, June 22, investigators concluded their investigation and took the suspect into custody without incident.
Both the suspect and victim are known to each other. The identity of the accused is being withheld to protect the identity of the victim.
The 62-year-old male from Whitchurch-Stouffville was released on an undertaking.
Anyone with information about this or similar incidents is asked to contact D/Cst. Carquez of the Older Adult Support and Investigative Services Unit at 1-888-579-1520 ext. 5618.
Growing Concerns
The Durham Regional Police Service’s Older Adult Support and Investigative Services Unit (Oasis) is actively investigating a growing number of concerns involving our older adult community.
The Oasis Unit has received multiple reports of thefts committed by individuals holding Power of Attorney (POA). These reports suggest that some older adults are being taken advantage of by loved ones entrusted as Attorneys for Property and/or Personal Care.
It’s important to have Powers of Attorney in place for both property and personal care. These documents allow someone you trust to make financial or health-related decisions on your behalf if you are unable to do so. Without them, your loved ones may face delays, added stress, and legal barriers when trying to help.
It is critical to understand that anyone acting under a Power of Attorney has a legal and fiduciary duty to act with honesty, integrity, and solely in the best interests of the incapable person.
Speak To A Qualified Lawyer
Take the time to speak with a qualified lawyer to ensure your wishes are clearly documented and legally protected. Choose someone you trust—someone who understands your values, will act in your best interests, and is willing to carry out your decisions, not their own. It’s also important to have open conversations with that person so they fully understand your expectations.
Important Tips for Older Adults and Families:
- Plan ahead. Establishing a Power of Attorney helps ensure your wishes are respected while you are alive; a Will protects them after your death. Having both can prevent family conflict and safeguard your intentions.
- Seek professional advice. If you do not have these documents in place, consult a lawyer. They can guide you through choosing someone you truly trust to act on your behalf.
- Protect your documents. Keep original copies secure and never hand them over.
- Your decision matters. Do not let anyone pressure you into appointing a POA or altering your existing Will. These decisions belong to you—no one else.
Reporting Concerns
If you believe your Power of Attorney is misusing their authority, or if you know an older adult who may be a victim of this—or any—crime, please contact the Durham Regional Police Service at 905-579-1520.
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