Female Facing Multiple Fraud Related Charges

A woman is facing fraud charges after obtaining over $30,000 from a Money Mart.

On December 4, 2024, at approximately 5:20 p.m., a female suspect visited a Money Mart in Oshawa, where she successfully cashed a fraudulent cheque, receiving over $30,000 in cash. The Financial Crimes Unit took over the investigation and were able to identity the female responsible.

Further investigation revealed the female was also involved in a separate incident where she obtained a vehicle by fraudulent means.  

On Wednesday, February 26, 2025, she was arrested for both incidents.

Rebecca Anne GARDINER, age 36 of Peterborough is charged with Fraud Over $5000 x2, Utter Forged Document and Possession of Property Obtained by Crime Over $5000.

She was released on an undertaking.

Anyone with information about this or similar incidents is asked to contact D/Cst. Reeves of the Financial Crimes Unit at 1-888-579-1520 ext. 5241.

Anonymous information can be sent to Durham Regional Crime Stoppers at 1-800-222-TIPS (8477) or online at www.durhamregionalcrimestoppers.ca and tipsters may be eligible for a $2,000 cash reward.

The information in this media release contains facts and circumstances that have been obtained from a police investigation.  These allegations have yet to be proven in court.