The Home Depot located in Bowmanville has once again been identified as the target of a calculated counterfeit currency operation. Durham Regional Police are currently investigating…
Tag: Financial Crimes Unit
Durham Regional Police (DRPS) is seeking the public’s help in locating Aaliyah Kamiria Abdalla, a 24-year-old woman from Oshawa, after her image was circulated through the…
A Pickering dealership has been left with a significant financial loss after a Romanian man used fake documents to purchase a 2024 Hyundai Palisade SUV. The…
Two Romanian men are wanted for fraud following an incident in Scugog, Durham Region, where a used vehicle was allegedly deliberately damaged during a Facebook Marketplace…
Two men are facing multiple criminal charges after card skimming devices were discovered at a gas station in north Clarington, according to Durham Regional Police. The…
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…
The Help Solve a Crime Leads to Counterfeit Currency Arrest in Ajax investigation has resulted in charges against a Toronto man nearly a year after an…
