A Clarington resident faces numerous charges after a fraud investigation in relation to home renovations. Investigators…
Tag: #Fraud
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…
Two men arrested for fraud at Whitby Home Depot
Two Toronto men are facing several charges after attempting a merchandise return scam at a Whitby…
Did you lose money to these two conmen seniors?
Report you case to police’s fraud investigation Toronto: Two seniors – Vincent Phillips, 74, and John…
Fraud call leads three to multiple police charges
Clarington: Two males and a female are facing multiple charges after attempting to use a fraudulent…