Durham Police said a 25-year-old female from Oshawa is facing several fraud charges after impersonating a…
Tag: #Fraud
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…
Female lawyer held, faces several fraud charges
Durham Police have arrested a 48-year-old female in a fraud-related investigation after a victim from Durham…
Contractor wanted for taking money… and vanishing
Durham Police have issued a warrant for a contractor in a fraud-related investigation after victims from…
52-year old bought three cars using fake ID
A 52-year-old male is facing numerous charges after purchasing three vehicles using fraudulent identification. Last October,…