The regional fraud bureaus, senior protection networks, and multi-jurisdictional tracking divisions within the Durham Region have launched an active provincial enforcement action. Tracked under regional public…
Tag: Financial crimes
A 21-year-old Vaughan man is facing multiple charges after Durham Regional Police allege he attempted to purchase thousands of dollars worth of merchandise using fraudulent payment…
The Durham Regional Police Service (DRPS) has announced the results of Project Jetsetter, a large-scale investigation targeting criminal tourism and organized crime networks operating throughout Durham…
Authorities in Southern Ontario have dismantled a sophisticated criminal network that used social media to distribute counterfeit cash to unsuspecting buyers across Canada. Following a multi-month…
Police in Durham Region are asking for the public’s help in identifying a woman suspected of using counterfeit money at multiple retail locations across the region.…
