by Admin | Feb 5, 2018 | Corporate Frauds, Recent Articles
A months-long investigation into the suspected misappropriation of funds from a Durham Region charity has led to charges against a man identified as an executive director. An investigation begun in June 2017 has revealed that North House was defrauded of more than...
by Admin | Sep 27, 2017 | Employee Fraud, Recent Articles
Durham Region Police have laid charges relating to allegations of misappropriation of client funds at an Oshawa group home for the developmentally-disabled. The charges arise from allegations of misuse of gift cards by a staff member at Christian Horizons. Kaitlin...
by Admin | Aug 13, 2017 | Recent Articles, Uncategorized
Durham Region police are trying to identify a female suspect who has committed multiple prescription drug frauds in the area and in Toronto. Officers were called to a pharmacy in Oshawa, Ont. that suspected a customer was attempting to fill a forged prescription for...
by Admin | Jul 25, 2017 | Financial Fraud, Recent Articles
Three suspects from Montreal have been arrested by Durham Region, Ont. police after trying to return stolen products from two different Walmart stores. On July 23, police were called to a Walmart in Oshawa, Ont. for a fraud call. The female suspect attempted to return...