Arrest of Yuanping Lin for Alleged Bank Fraud in Oshawa

A male has been arrested for bank fraud following an incident at a bank in Oshawa.

• Date of Incident: January 11, 2023
• Location: Bank at Simcoe Street North and Windfields Farm Drive West, Oshawa
• Details:
  • The suspect deposited a counterfeit cheque valued at over $47,000.
  • After the deposit, he withdrew a significant amount of cash and made multiple e-transfers.
  • The cheque was confirmed as counterfeit during the investigation.
  • The suspect fled the country after the incident.
• Date of Arrest: August 2, 2024
• Location of Arrest: Pearson International Airport, upon returning from the United States.
• Charges:
  • Fraud Over $5000
  • Suspect: Yuanping LIN, age 26, from China.
  • Current Status: Held for a bail hearing.