Peterborough Woman Charged in $30,000 Fraud Case
A 36-year-old woman from Peterborough has been charged with fraud-related offenses following an incident at a Money Mart location in Oshawa. According to the Durham Region Police Service, the woman allegedly cashed a fraudulent cheque and obtained over $30,000 on December 4, 2024.
The Financial Crimes Unit of the Durham Region Police led the investigation, which also unveiled the suspect's involvement in an unrelated fraudulent vehicle acquisition. The suspect, named Rebecca Anne Gardiner, was apprehended on February 26, 2025, and faces charges including Fraud Over $5000, Uttering a Forged Document, and Possession of Property Obtained by Crime Over $5000. As of now, the charges are allegations and the accused has been released on an undertaking, pending further legal proceedings.