Halton Regional Police Service
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Caught on Tape

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Occurrence Number:

2015-309220

Offence:

Fraud Over $5000, Utter forged Documents

Offence Date:

10/12/2015

Offence Location:

Burlington

Age:

30 - 40yrs

Sex:

male

Race:

White and Black

Offence Description:

Two male suspects attend the Royal Bank of Canada at 15 Plains Rd E Burlington and deposit multiple counterfeit cheques at the teller and Automated Bank Machine for a total of $58,000 over two days. The unknown suspects assumed the existing customer's identification to gain access to the account and also obtain a line of credit and credit cards in the amount of $76,000 which was withdrawn immediately. CCTV of the suspects was obtained and police are requesting assistance in identifying the two males.

Contact:
Cst. C. Policelli #9523, 905-825-4747 ext 2305

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