Durham Police is looking for a male wanted for impersonating another male and fraudulently obtaining funds…
Tag: #Fraud
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…
Police appealing to public to help locate a fraud suspect
Durham Police are appealing to the public for assistance in locating a fraud suspect. On March…
Police report rise in persons falling victim to fraud scam
Durham Regional Police Service (DRPS) has issued an alert to Durham Region residents, over a scam…
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…