UPDATE #1 - Male Wanted for Several Frauds in Durham Region

A 35-year-old male has been arrested after impersonating another male and fraudulently obtaining funds.

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. 

On Wednesday, February 5, 2025 members of the Financial Crimes Unit arrested the suspect in Peterborough. At the time of the arrest, the suspect was found to be in possession of a vehicle that has been fraudulently obtained. Investigators have seized the vehicle and charged the suspect accordingly.

Jordon Ebony FRASER, age 35 of No Fixed Address is charged with multiple offences, including: Fraud Over $5000 x7, Personation x6, Utter Forged Document x5, Possess Identity Information with Inference of a Fraudulent Offence x7.

He was held for a bail hearing.

Anyone with new information about 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.

ORIGINAL RELEASE SENT NOVEMBER 26, 2024

Male Wanted for Several Frauds in Durham Region

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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