Durham Police have arrested a 31-year-old contractor in a fraud-related investigation after victims from Durham were…
Tag: #DurhamFraud
Court rules but contractor ignores jobs or return cash
What do you do when a contractor takes a cash advance and does not complete the…
Elderly couple defrauded of $1.2 million in lottery scam
Durham Police are warning the public after two seniors from Uxbridge were defrauded of their life…
Durham businesswoman charged with defrauding seven
A 40-year-old Whitby resident is facing numerous fraud-related charges after taking more than $55,000 in deposits…
Man defrauds employer of $2 million; ‘significant’ rise in scam warning
Durham Regional Police Services (DRPS) yesterday said it has charged two suspects following a lengthy fraud…
‘Grandma Scam’ surfaces in Durham, police warn residents
Durham Police investigators are looking to identify a male suspect who defrauded an elderly resident of…
Man charged with selling fake magic trading cards
A 22-year-old male has been charged with fraud after selling fake magic trading cards online. In…
She sold a Mercedes GL250 that wasn’t hers
Durham Police are asking for the public’s help in identifying a suspect that sold a Mercedes…
73-year old helped defraud elderly victims
Durham Police yesterday said three suspects are facing fraud charges after defrauding elderly victims of over…
Businessman defrauds partner out of $650,000
A warrant has been issued for a 50-year-old male who defrauded his business partner of over…