Police have identified a suspect wanted in connection with a series of telephone banking frauds across Durham. 32-year-old Thanushan Uruthiramoorthy from Markham is facing 21 charges, including multiple counts of fraud over $5000, possession of identity information for a fraudulent offence, and use of a credit card obtained by crime. Police say his scheme began in September 2024 and victimized at least 4 people from Clarington.
Crime
Clarington woman told credit cards were expired, fraudster posing as bank employee visits her home to collect them in telephone banking scheme: DRPS
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