Durham Regional Police Service (DRPS) has issued an alert to Durham Region residents, over a scam…
#Fraud
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.…
$100,000 fraudster nabbed just before catching flight to US
Durham Police yesterdays said a 34-year-old male from Georgia, USA, is facing several fraud-related charges totaling…
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…
Two tried to get fraudulent insurance cheque reissued
Durham Police yesterday said two males have been arrested and are facing fraud charges after attempting…
Fraudster who scammed $770,000, charged and released
Durham Police said a 44-year-old male has been charged in multiple fraud incidents that garnered more…
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…
Woman held for fraud after impersonating a nurse
Durham Police said a 25-year-old female from Oshawa is facing several fraud charges after impersonating a…
20-car fraud Toronto duo released on undertaking
Durham Police yesterday said a 26-year-old female and 39-year-old male are facing several fraud-related charges after…
$500,000 fraudster duo released on undertaking
Durham Police yesterday said two males are facing fraud related charges after using fraudulent bank drafts…