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Five arrested in Whitby for bank fraud

June 16, 2009
Total Loss: $5,980
A number of Thickson Road banks were hit in a debit scam this weekend, leading to the arrest of five men. Just after 6 a.m. on June 13, Durham Regional Police were called to a Thickson Road South plaza when a witness reported seeing several men run between the TD and CIBC banks there. TD Bank security contacted police shortly after, saying fraudulent debit cards were being used at the plaza's automatic teller machines.
Source: newsdurhamregion.com
Posted in: Debit Card Fraud
Tags: debit cardddaunder 10k