Durham Police yesterday said two males are facing fraud related charges after using fraudulent bank drafts…
Tag: #Fraud
‘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,…
Don’t click sticker refund link; it’s a scam, says police
It appears the criminals are more reactive to recent events, quickly capitalizing on new announcements to…
Whitby man buys $350,000+ goods with fake credit card
A 40-year-old Whitby male is facing charges after he used a fraudulent credit card to obtain…