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 Pickering 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
Oshawa man charged over counterfeit bills used at store and in taxi
Durham police have charged a 43-year-old Oshawa man after alleging he used counterfeit $100 bills to pay for a convenience-store purchase and a taxi fare.
By Pickering Voice Staff · 1 min read
Two former Ajax FC executives charged after $650,000 fraud investigation
Durham police allege more than $650,000 in league funds was transferred out of the Ajax FC Soccer Club's account between early 2023 and 2024. A Whitby woman and an Ajax man face multiple charges.
By Pickering Voice Staff · 1 min read