Durham Regional Police Service (DRPS) Financial Crimes Unit have conducted a complex, long‑term fraud investigation after…
Tag: #FinancialFraud
‘Grandma Scam’ surfaces in Durham, police warn residents
Durham Police investigators are looking to identify a male suspect who defrauded an elderly resident of…
Woman charged with fraud of more than $700,000
A Whitby resident faces numerous charges after a fraud investigation into the financial statements of a…
How not to be a victim of financial fraud
We may have grown more accustomed to digital methods of shopping and communicating during the pandemic,…