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.