A 26-year-old female has been charged with attempting to defraud a bank, said a Durham Police…
Tag: #BankFraud
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…
If you know this wanted fraudster, call the police
Toronto: Police are asking if you could help in identifying a man involved in a fraud…