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Milton man charged with fraud after stolen credit card data used to buy $46K worth of lumber from Oshawa company: Durham police

Summary by Inside Halton
A Milton man has been accused of fraud after Durham police say he used stolen credit card information to purchase more than $46,000 worth of lumber from an Oshawa store in 2023.

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Milton man charged with fraud after stolen credit card data used to buy $46K worth of lumber from Oshawa company: Durham police

A Milton man has been accused of fraud after Durham police say he used stolen credit card information to purchase more than $46,000 worth of lumber from an Oshawa store in 2023.

·Halton Hills, Canada
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Quinte NewsQuinte News

Wood fraud in Oshawa

Members of the Financial Crimes Unit have concluded an investigation in relation to a fraud involving lumber products valued at over $46,000. Between January 9, 2023 and February 1, 2023, a male suspect made several purchases of lumber products from a lumber company in Oshawa. The suspect arranged to have the lumber delivered to two separate commercial locations in Vaughan and Mississauga. Investigation revealed that the credit card data that wa…

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Durham Radio NewsDurham Radio News

Milton man arrested years after Oshawa lumber company defrauded

Durham police laying charges against a Milton man years after he allegedly used stolen credit card information to buy thousands of dollars worth of lumber from

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Durham Radio News broke the news in on Tuesday, March 25, 2025.
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