A 40-year-old Whitby male is facing charges after he used a fraudulent credit card to obtain more than $350,000 in merchandise.
From May to September, 2021, a business credit card was used to make fraudulent purchases using online marketplaces. Investigators were able to locate the suspect and executed a search warrant at a Whitby residence on November 3. The suspect was arrested and merchandise was seized, said a police statement.
Ryan Singh, age 40, of Gartshore Drive in Whitby, has been charged with: Fraud Over $5,000; Possession of Property Obtained by Crime; and Unauthorized Use of Credit Card Data.
Anyone with new information about this investigation is asked to contact Det. Price of the Financial Crimes Unit at 1-888-579-1520 ext. 5353.
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