Durham police yesterday said two males and a female are facing numerous charges after the completion of a major fraud investigation.
In February, members of the East Division Criminal Investigations Branch concluded an investigation related to various banking frauds, involving numbered corporations, forged documents, fraudulent cheques, and fabricated employment records.
The involved suspects purchased vehicles, and acquired credit card and line of credit debt close to $100,000 by using these fraudulent means.
On Saturday, February 14, members of the East Division Criminal Investigations Branch located two suspects and took them into custody without incident. A third suspect is wanted.
Two suspects from Courtice and Oakville were held for a bail hearing. One suspect aged 53, is still wanted. Name and further details available at www.drps.ca.
Anyone with information about this or similar incidents is asked to contact D/Cst. Kapeluk of the East Division Criminal Investigations Branch at 1-888-579-1520 ext. 1505.
Editor’s Note: Durham Post does not name the accused parties as:
1. Of this time, they are suspect[s] and not convicted by a court, and
2. Sometimes charges are amended or dropped.