According to police, five additional suspects remain outstanding in a long-term fraud investigation involving an employee ...
Durham Regional Police have charged eight people with 33 offences and are seeking five more suspects on 19 more charges in a complex fraud investigation known as Project Fletcher.
Eight people are facing charges and five more are wanted after an employee allegedly defrauded a Durham business of more than ...
Multiple people are facing charges following a four-year fraud investigation into improper accounting at a local business.
Eight people have been charged and five suspects are outstanding after a Durham Region business was defrauded of more than $3 million over several years, police say.
Durham police are sharing details into a long-term fraud investigation involving a Clarington woman who allegedly defrauded a Durham business of more than $3-mi ...
Thirteen people are accused of defrauding a Durham Region business out of more than $3 million over a 15-year period, Durham police announced Thursday.