A 52-year-old male is facing numerous charges after purchasing three vehicles using fraudulent identification. Last October,…
Tag: #Fraud
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…
FB advertiser who collected down payments… and disappeared
Durham Police said a 37-year-old Whitby male faces charges following a fraud investigation in Whitby. Investigators…
Home Depot defrauded of $30,000 worth merchandise
Durham Police investigators have arrested two suspects as part of an ongoing fraud investigation, which led…
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…