Help Solve a Crime Identifies Female in Counterfeit Currency Investigation
Durham Regional Police (DRPS) is seeking the public's help in locating Aaliyah Kamiria Abdalla, a 24-year-old woman from Oshawa, after ...
Tag: Financial Crimes Unit
Pickering Dealership Victimized in Fraudulent SUV Purchase Scheme
A Pickering dealership has been left with a significant financial loss after a Romanian man used fake documents to purchase ...
Two Romanian Men Wanted for Fraud After Car Damaged During Facebook Marketplace Sale in Scugog
Two Romanian men are wanted for fraud following an incident in Scugog, Durham Region, where a used vehicle was allegedly ...
Fraud Charges Laid After Card Skimming Devices Found at Clarington Gas Station
Two men are facing multiple criminal charges after card skimming devices were discovered at a gas station in north Clarington, ...
Project Fletcher Fraud Investigation Leads to Eight Arrests in Durham Region
A major fraud investigation by the Durham Regional Police Service (DRPS) has resulted in eight arrests, with five additional suspects ...
Durham Police $3 Million Fraud Investigation Leads to Arrests
Durham Police $3 Million Fraud Investigation has resulted in multiple arrests after a long-term financial crimes probe uncovered a major ...
Help Solve a Crime Leads to Counterfeit Currency Arrest in Ajax
The Help Solve a Crime Leads to Counterfeit Currency Arrest in Ajax investigation has resulted in charges against a Toronto ...
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AllAboutDurham is a platform dedicated to sharing the latest news, updates, and insights about life in the Durham Region. It covers a wide range of topics including local events, community news, business highlights, real estate, and lifestyle stories offering residents and visitors a comprehensive view of what’s happening across Durham.
