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$30Gs fraudulent cheque cashed at Money Mart leads to charges

A woman is accused of fraud after police say she netted $30,000 in cash from a Money Mart. Durham Regional Police say that on Dec. 4, 2024 around 5:20 p.m., a woman “successfully cashed a fraudulent cheque, receiving over $30,000 in cash” from a Money Mart in Oshawa. The Financial Crimes Unit identified a suspect […]


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ID: 1258201524
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