A woman is facing fraud charges after obtaining over $30,000 from a Money Mart.
On December 4, at about 5:20 pm, a female suspect visited a Money Mart in Oshawa, where she successfully cashed a fraudulent cheque, receiving over $30,000 in cash. The Financial Crimes Unit took over the investigation and were able to identity the female responsible, reported police.
Officers report that further investigation revealed the female was also involved in a separate incident where she obtained a vehicle by fraudulent means.
On Wednesday, February 26, she was arrested for both incidents.
A 36-year-old female of Peterborough was charged and released on an undertaking. Name and further details available at www.drps.ca.
Anyone with information about this or similar incidents is asked to contact D/Cst. Reeves of the Financial Crimes Unit at 1-888-579-1520 ext. 5241.
Editor’s Note: Durham Post does not name or identify the accused as:
1. Of this time, they are suspect[s] and not convicted by a court, and
2. Sometimes charges are amended or dropped.
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