Sudbury
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Man Arrested and Charged with Fraud Over $5,000 after Fraudulent Purchase at Local Dealership
[252 words] 6/20/2024 9:10am
The Greater Sudbury Police Service would like to remind business owners to be vigilant with regards to phone purchases using credit cards. On June 17th, 2024, the Greater Sudbury Police Service was contacted by a local car dealership in relation to a fraudulent transaction made by a customer totalling over $17,000. The suspect also made a second attempt at a fraudulent purchase totalling over $19,
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Police Stall Car Thief After Being Steered in the Right Direction
[366 words] 6/2/2020 6:58am
On May 28, 2020 members our Break Enter and Robbery (B.E.A.R.) Unit received information of a suspicious transaction attempt at a local luxury car dealership by an individual purchasing a vehicle valued at $77,000. The police investigation subsequently revealed that the vehicle was being purchased with counterfeit identification. Through collaboration with our Financial Crimes Unit, further invest