Durham Police yesterday said two males are in custody after being found with numerous fraudulent identifications…
#BankFraud
Hamilton fraud suspect released by DRPS on undertaking
Durham Police yesterday said a female has been arrested after attempting to open a bank account…
Help find this woman suspected of numerous bank frauds
Durham Police yesterday issue an alert for a 48-year-old female who is wanted after it was…
$500,000 fraudster duo released on undertaking
Durham Police yesterday said two males are facing fraud related charges after using fraudulent bank drafts…
Failed fraudster tried to get cash from two banks
Durham Police said a 44-year-old male is facing several fraud related charges after using fraudulent identification…
Montreal man held for attempt to defraud two banks
A 24-year-old male from Montreal is facing numerous fraud-related charges after attempting to defraud two financial…
‘Move your money to safe account’ is a scam: police
Durham Regional Police Service (DRPS) yesterday alerted residents of a new bank scam where victims are…
Woman tries to open bank account with fraud ID
A 26-year-old female has been charged with attempting to defraud a bank, said a Durham Police…
Man bank-transfers $82,500 with fake ID
Durham police yesterday said an arrest warrant has been issued for a male who fraudulently accessed…
Woman tries to defraud same bank thrice in 4 weeks
A woman from Quebec is facing charges after attempting to defraud the same Port Perry bank…