Durham Police yesterday said two males have been arrested and are facing fraud charges after attempting…
Tag: #Fraud
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…
‘Large quantity’ of counterfeit money seized
Durham Police said a 42-year-old male is facing numerous charges, including fraud and drug trafficking offences,…
Montreal man held for attempt to defraud two banks
A 24-year-old male from Montreal is facing numerous fraud-related charges after attempting to defraud two financial…
Four who scammed seniors out of $37,000 charged
Durham Police said four suspects are facing numerous charges for targeting seniors in Durham Region and…
Charged for providing therapy under false pretences
Durham Police have charged a female with fraud-related offences after she provided unlicensed psychotherapy sessions to…