A 24-year-old male from Montreal is facing numerous fraud-related charges after attempting to defraud two financial institutions.
On January 11, the suspect attended a bank on Westney Road in Ajax and attempted to open an account with fraudulent identification. He later attended another financial institution and attempted to open a banking account using fraudulent identification, said a police statement.
Investigators from West Division Criminal Investigations Bureau executed a search warrant and seized numerous fraudulent documents from the suspect.
He was held for a bail hearing. Name and further details available at www.drps.ca.
Anyone with information about this incident is asked to contact D/Cst. Beline of the West Division Criminal Investigations Bureau at 1-888-579-1520 ext. 2541.
Editor’s Note: Durham Post does not name the accused as:
1. Of this time, they are suspects and not convicted, and
2. Sometimes charges are dropped or changed.