Durham Regional Police Service (DRPS) yesterday said its officers have investigated more than 2,500 fraud cases…
Tag: #DurhamFraud
Fake IDs seized from driver who refused to identify self
durham Police said two males are facing fraud related charges after a traffic stop in Oshawa.…
Woman charged over hockey team’s missing money
Durham Police yesterday said a female is facing a fraud charge after funds for a North…
Durham bank fraud suspect held on return to Canada
A male is facing charges for bank fraud after being arrested at Pearson International Airport when…
After Whitby, Oshawa announces new text message scam
On the heels of Whitby announcing a text message scam aimed at defrauding residents, the City…
1,000+ Clarington Flames booklets sold – but where’s cash?
Durham Police yesterday said investigation indicates that more than 1,000 booklets supporting Clarington Flames Hockey Association,…
Young duo face 40 fraud charges for targeting Durham seniors
Durham Police yesterday said a male and female are facing 40 charges for fraud related offences…
Clarington man duped multiple Home Depot units across Durham
Durham Police yesterday said a male is in custody following a fraud investigation in Durham Region.…
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.…
Woman agent sold fraud holidays worth $245,000
Durham Police investigators from the Financial Crimes Unit have arrested and charged a 43-year-old female from…