Durham police say an identity-theft attempt to finance a luxury SUV at a Whitby dealership ended in an arrest before the vehicle was released.
Tag: Financial Crime
An Oshawa man faces charges after an Ajax woman allegedly lost more than $400,000 in a financial exploitation case investigated by Durham police.
Durham Regional Police are asking for the public’s help identifying a suspect connected to a Durham bank fraud scam that targeted an older woman and resulted…
A Durham Region fraud case has led police to issue an arrest warrant for a Brampton man accused of scamming an investor out of more than…
Durham Police $3 Million Fraud Investigation has resulted in multiple arrests after a long-term financial crimes probe uncovered a major fraud scheme involving a Durham Region…
