Three men wanted in Durham vehicle financing fraud investigation
Durham police say a vehicle financing scheme involving dealerships across the region caused more than $650,000 in losses. Three men are wanted.
Topic
Fraud
5 stories
Toronto man charged in Durham counterfeit-money investigation
Police allege a man used counterfeit money at Durham stores before returning purchases for genuine cash. A public appeal helped investigators identify him.
By Ajax Voice Staff · 1 min read
Oshawa man charged after Ajax senior allegedly lost more than $400,000
Durham police have charged an Oshawa man following an investigation into the alleged financial exploitation of an elderly Ajax woman. Investigators are concerned there may be other victims.
By Pickering Voice Staff · 2 min read
Brampton man charged in alleged electrical contracting fraud affecting 12 victims
Peel police say an investigation into two electrical contracting businesses has identified 12 victims across Peel, Halton and York. Investigators are asking other customers with information to come forward.
By Brampton Voice Staff · 2 min read
Three Toronto residents charged after $360,000 in fake invoices at Markham business
York police say invoices submitted by a former senior manager were paid to companies linked to two other accused. The business has not been named.
By Markham Voice Staff · 1 min read