Durham Police investigators have arrested two suspects as part of an ongoing fraud investigation, which led…
#Fraud
Office manager ‘took’ $40,000 from dentist clinic
A 43-year-old Oshawa woman faces charges following a fraud investigation at a dental clinic in Oshawa.…
Woman charged with fraud of more than $700,000
A Whitby resident faces numerous charges after a fraud investigation into the financial statements of a…
Home Depot defrauded of $7,000 by Durham man
A Scugog resident faces numerous charges following a fraud investigation, according to Durham Police. Investigators from…
Clarington man caught for renovation fraud
A Clarington resident faces numerous charges after a fraud investigation in relation to home renovations. Investigators…
Victim loses $340,000 in romance fraud
A Whitby resident faces numerous charges after a romance fraud investigation resulted in the seizure of…
Even as vaccinations start… scammers cash in
Scammers appear to have been well prepared for the bookings for vaccinations in Durham to open…
More victims of couple who defrauded church friends
A husband and wife accused of using two children to defraud members of a church of…
Couple defrauded church friends out of $650,000
A husband and wife are facing numerous charges after using two children to defraud members of…
Handgun seized during fraud investigation
Durham police investigators from the Financial Crimes Unit seized a handgun, ammunition and cash during a…