An investigation into a fraud case involving more than $46,000 worth of lumber has led to…
Tag: #CreditCardFraud
Two duped Home Hardware of $11,000 in products
Durham Police yesterday said two males have been charged following an investigation into fraud at a…
Stolen credit card data used to buy generators
Durham Police said a 33-year-old male is wanted after an investigation by the Financial Crimes Unit.…
Credit card fraud nets man 44 charges… and release
Durham Police said a 57-year-old male is facing 44 charges after investigators made a second arrest…
Suspect tried to buy e-bike with fake credit card
Durham Police said a 44-year-old male is facing numerous fraud-related charges after attempting to purchase an…
Whitby man buys $350,000+ goods with fake credit card
A 40-year-old Whitby male is facing charges after he used a fraudulent credit card to obtain…