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…
Tag: Fraud Investigation
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…
Durham Regional Police have laid numerous charges following the completion of a major fraud investigation in Durham Region that allegedly involved forged documents, fraudulent cheques and…
