Durham police say an investigation into on-line bank card frauds has ended with a Markham man dealing with greater than 130 expenses.
Their investigation began final September, as police heard about somebody who was utilizing unauthorized bank cards to put on-line orders.
The products would find yourself being delivered earlier than the true card holder seen something was flawed.
Officers searched a Markham residence on Monday and located round $10,000 worth of fraudulently obtained items, together with fraudulent bank cards, pretend IDs, cellphones and varied gadgets for forging bank cards.
Police additionally seized a automobile which they are saying is provided with fraudulently obtained components.
Ragulan “Ragu” Uthayachandran, 25, was arrested and now faces 134 fraud-related expenses, together with: 37 counts of Possess Id Doc of One other, 34 counts of Cope with Machine for Forging or Falsifying of Credit score Playing cards, 43 counts of Possess Id Info with Inference of a Fraudulent Offence, six counts of Personation to Acquire Property, six counts of Unauthorized Use of Credit score Card Information, two counts of Possess Counterfeit Mark, Fraud Over $5,000, Possession of Property obtained by Crime Over $5,000, Fraud Beneath $5,000, Possession of Property Obtained by Crime Beneath $5,000, and Possess Credit score Card.
Anybody with new details about this investigation is requested to name D/Cst. Snow of Durham police’s Monetary Crimes Unit at 1-888-579-1520 ext. 5358, or Crime Stoppers at 1-800-222-8477 (TIPS).
Photograph courtesy of DRPS