Eighteen-month fraud investigation leads to arrest of Scugog man
A Scugog resident faces numerous charges following an 18-month fraud investigation into stolen goods from Home Depots around the region.
Investigators from the DRPS Financial Crimes Unit began their investigation in October, 2019 after receiving reports of a suspect who was stealing items and making fraudulent returns at various Home Depot stores.
The investigation concluded this past April.
Police allege the man would make a purchase and take the item to his vehicle. He would re-enter the store and steal the same or slightly more expensive version of the product. He would then return the item with the receipt at a different store.
Home Depot suffered a loss of approximately $7,000.
James Dixon, 55, of Highway 12 in Scugog is charged with: Fraud Over $5,000; Theft Over $5,000 and Possession of Property Obtained by Crime Over $5,000.
He was released on an Undertaking.
Anyone with information about this incident is asked to contact D/Cst. Snow of the Financial Crimes Unit at 1-888-579-1520 ext. 5358.
- Markham man charged in Durham Police identify theft investigation
- Mississauga Woman Charged in Connection with “Fraud Caper Investigation”
- Police Looking for Suspect in Connection With Theft and Fraud Investigation in Mississauga
- Three charged in connection with fraud allegations at the District School Board of Niagara
- Peel Police Seeking Public’s Help in Fraud Investigation
- Male pronounced dead at scene after drowning in Brampton
- Special weather statement: Heavy rainfall in Mississauga, Brampton and Hamilton
- PICK A SIDE: When should masks no longer be mandatory in Ontario?
- New go-karting track opening in Mississauga
- Popular breakfast and lunch restaurant opening new location in Mississauga