by Admin | Jan 31, 2018 | Employee Fraud, Recent Articles
A former sales manager at an Oshawa used car dealership is facing numerous fraud charges after more than $140,000 went missing from the company, its owner and several banking institutions. On Jan. 25, investigators with the DRPS Fraud Unit arrested the 39-year-old...
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 | Sep 22, 2017 | Financial Fraud, Recent Articles
A Oshawa, Ont man is facing more than 120 charges in what police are calling a stolen cheque fraud scam. Durham regional police say the scam allegedly operated between November 2016 and September 2017. Police allege the 26-year-old or his associates would steal...
by Admin | Aug 16, 2017 | Recent Articles, Uncategorized
The Durham, Ont. Regional Police Service and the City of Oshawa are trying to get the word out to residents regarding an array of fraud activities that have struck the region this summer. These scams include the sale of water treatment products or filters, individuals...
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...