A 49-year-old woman has been charged following an investigation by the DRPS Financial Crimes Unit into…
Tag: #Fraud
Stolen cards data used to buy $46,000 of lumber, suspect held
An investigation into a fraud case involving more than $46,000 worth of lumber has led to…
Credit fraud suspect nets $20,000 in jewelry purchases
A 25-year-old male is in custody after committing a number of frauds. On March 5th, Durham…
Second arrest in rental fraud on 55 victims
A second male is facing charges in relation to a rental fraud investigation in Oshawa. In…
Two charged for stolen vehicle report to defraud insurance
A male and female from Pickering are facing charges after allegedly filing a false stolen vehicle…
Durham Police seek man for impersonation and fraud
Durham Police is looking for a male wanted for impersonating another male and fraudulently obtaining funds…
Durham residents help police arrest card fraud suspect
Durham Police said a male is in custody after assistance from the public led to his…
Police looking for man who bought with stolen bank cards
Durham Police are looking for a male who used stolen banking cards at various businesses in…
Police were waiting when scammers returned to do ‘paperwork’
Two males have been arrested for fraud as part of a door-to-door scam in Oshawa. On…
Message scam asking for payment of parking tickets
The Town of Whitby has alert residents and visitors about a text message scam which is…