Male Wanted for Several Frauds in Durham Region
A male is wanted by police for impersonating another male and fraudulently obtaining funds in Durham Region.
Between November 2023 and March 2024, the suspect impersonated another male and accessed multiple insurance policies. The suspect submitted applications online to cash several policies that were fraudulently obtained and received over $40,000.
Jordon Ebony FRASER, age 35 of No Fixed Address is wanted for: Fraud Over $5000 x5, Personation x4, Utter Forged Document x4, Possession of Proceeds Obtained by Crime Over $5000 x4, Possess Identity Information of Another x5, and Obtain Credit by False Pretences.
FRASER is also wanted with Peterborough Police Service for fraud related offences.
Investigators encourage the accused to contact legal counsel and make arrangements to turn himself in. The accused has ties to Durham Region, Peterborough and Asphodel-Norwood.
Anyone with information on the whereabouts of the accused or this incident is asked to contact D/Cst. Reeves of the Financial Crimes Unit (FCU) 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 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.
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