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Fraud

  • Case Number: 24-19732
  • Date of Crime: 06/27/2024
  • Type of Crime: Fraud
  • Neighborhood: West Durham (District 3)
  • Location: 6910 Fayettville Rd Durham NC 27713

Durham Police investigators are attempting to identify these two females in connection with a fraud investigation.  If you recognize either of them click the “Submit a Tip” button above or call us at 919-683-1200.  You never have to give your name and cash rewards are paid in felony cases!

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24-17914

  • Case Number: 24-17914
  • Date of Crime: 06/11/2024
  • Type of Crime: Fraud
  • Neighborhood: East Durham (District 1)
  • Location: 1000 block of N Miami Blvd

Durham Police investigators are attempting to identify this person in connection with a fraud investigation.  If you recognize him click the “Submit a Tip” button above or call us at 919-683-1200.  You never have to give your name and cash rewards are paid in felony cases!

Read more about 24-17914

24-15399

  • Case Number: 24-15399
  • Date of Crime: 05/17/2024
  • Type of Crime: Fraud
  • Neighborhood: North Durham (District 2)
  • Location: 3800 block of Guess Rd

Durham Police investigators are attempting to identify this individual in connection with an investigation into a fraud that was reported to have occurred in the 3800 block of Guess Rd.  If you recognize this person call CrimeStoppers at 919-683-1200 or click the “Submit a Tip” link above.  CrimeStoppers pays cash rewards in felony cases, and you never have to give your name!

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24-9114

  • Case Number: 24-9114
  • Date of Crime: 03/24/2024
  • Type of Crime: Fraud, Larceny of Motor Vehicle
  • Neighborhood: East Durham (District 1)
  • Location: 600 block of Bellmeade Bay Dr

Durham Police investigators are attempting to identify this individual in connection with an investigation into a larceny from motor vehicle and subsequent fraud.  If you can identify them call CrimeStoppers at 919-683-1200 or click the “Submit a Tip” link at the top of this page.  Rewards are paid in felony cases, and you never have to give your name!

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24-9208

  • Case Number: 24-9208
  • Date of Crime: 03/22/2024
  • Type of Crime: Fraud
  • Neighborhood: North Durham (District 2)
  • Location: 1500 block of N Gregson St

Durham Police investigators are attempting to identify this individual in a fraud investigation.  If you recognize this person call CrimeStoppers at 919-683-1200 or click the “Submit a Tip” button above.  CrimeStoppers pays cash rewards in felony cases, and you never have to give your name!

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24-9634

IDENTIFIED

  • Case Number: 24-9634
  • Date of Crime: 03/29/2024
  • Type of Crime: Fraud
  • Neighborhood: East Durham (District 1)
  • Location: 200 block of E Geer St

Investigators are attempting to identify the males in the attached photographs in reference to a reported fraud.  If you can identify them call CrimeStoppers at 919-683-1200 or click the “Submit a Tip” button above.  Please be sure to refer to the case number on this post.

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24-7496

  • Case Number: 24-7496
  • Date of Crime: 02/22/2024
  • Type of Crime: Fraud
  • Neighborhood: South Durham (District 4)
  • Location: 2100 block of TW Alexander Dr

Durham Police investigators are attempting to identify these three individuals in relation to an investigation of a fraud reported to have occurred between 2-11 and 2-24 in the 2100 block of TW Alexander Dr.  If you recognize them call CrimeStoppers.  You never have to give your name and cash rewards are paid in felony cases.

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24-6290

  • Case Number: 24-6290
  • Date of Crime: 02/26/2024
  • Type of Crime: Fraud
  • Neighborhood: East Durham (District 1)
  • Location: Multiple Locations

Investigators are attempting to identify the two people in this image regarding a reported vehicle break in and subsequent credit card fraud.  If you can identify them call CrimeStoppers at 919-683-1200.  CrimeStoppers pays CASH rewards in felony cases, and you never have to give your name!

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24-131

IDENTIFIED

  • Case Number: 24-131
  • Date of Crime: 01/02/2024
  • Type of Crime: Fraud
  • Neighborhood: West Durham (District 3)
  • Location: 4200 block of University Dr

The Southside/Financial Crimes investigators are attempting to identify this individual who is alleged to have uttered fraudulent checks.

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23-14399

  • Case Number: 23-14399
  • Date of Crime: 04/23/2023
  • Type of Crime: Fraud
  • Neighborhood: Downtown
  • Location: 600 S Duke St

Durham Police investigators are attempting to identify this individual who is suspected of using a stolen credit card.  If you can identify him call CrimeStoppers at 919-683-1200.  Callers never have to give their names, and cash rewards are paid in felony cases!

Read more about 23-14399

20-36462

  • Case Number: 20-36462
  • Date of Crime: 11/06/2020
  • Type of Crime: Fraud
  • Neighborhood: South Durham (District 4)
  • Location: 2100 block of NC Hwy 54

Investigators are attempting to identify this person who is a suspect in a fraud.

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18-43882

  • Case Number: 18-43882
  • Date of Crime: 11/21/2018
  • Type of Crime: Fraud
  • Neighborhood: South Durham (District 4)
  • Location: 2400 block of NC HWY 54 E

The financial crimes unit is attempting to locate this suspect who is alleged to have committed financial crimes at a local financial institution.

Read more about 18-43882