A woman is accused of fraud after police say she netted $30,000 in cash from a Money Mart.
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Durham Regional Police say that on Dec. 4, 2024 around 5:20 p.m., a woman “successfully cashed a fraudulent cheque, receiving over $30,000 in cash” from a Money Mart in Oshawa.
The Financial Crimes Unit identified a suspect and allege their investigation “revealed the female was also involved in a separate incident where she obtained a vehicle by fraudulent means.”
Rebecca Anne Gardiner, 36, of Peterborough, was arrested Wednesday for both incidents.
She is charged with two counts of fraud over $5,000, utter forged document, and possession of property obtained by crime over $5,000.
Gardiner was released on an undertaking, police said in a release on Thursday.
Anyone with information is asked to contact the Financial Crimes Unit at 1-888-579-1520 ext. 5241.