Two Markham men arrested for multiple credit-card fraud

DURHAM – Two Markham men were arrested over the weekend in connection with multiple credit card fraud.

Police from the Major Crime Fraud squad raided to two residences and seized fraudulent and blank credit cards, stolen credit data and ATM overlay devices including $35,000 in cash.

A total of 422 charges have been laid against Harrish Tharma,19, of Ridgecrest Road, and Kingson Yoganathan, 21, of Hollyhock Street. Both men were held for a bail hearing.

Anyone with new information to this investigation is asked to contact D/Cst. Phil Edgar of the Major Crime Fraud Unit at 1-888-579-1520 ext. 5283. Anonymous tips can be made to Crime Stoppers at 1-800-222-TIPS (8477) or online at www.durhamregionalcrimestoppers.ca and tipsters may be eligible for a cash reward of up to $2,000.

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Posted by on Jul 12 2011. Filed under Canada, Community, More News. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

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