A seemingly routine traffic stop for a tinted license plate cover has unraveled a web of criminal activity involving a Beaverton man charged with fraud and…
Tag: Fraud Charges
Durham Regional Police have laid multiple fraud-related charges against a woman Abuse Case of abusing her role as power of attorney to defraud an elderly resident…
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…
