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24-131

  • 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!

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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.

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17-24625

  • Case Number: 17-24625
  • Date of Crime: 07/21/2017
  • Type of Crime: Fraud
  • Neighborhood: Downtown
  • Location: Various Locations

The financial crimes unit is attempting to identify these individuals regarding frauds occurring at various locations in the city.

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17-38542

  • Case Number: 17-38542
  • Date of Crime: 09/20/2017
  • Type of Crime: Fraud
  • Neighborhood: North Durham (District 2)
  • Location: 5000 N Roxboro St

The Financial Crimes Unit is trying to identify this suspect who made fraudulent bank deposits.

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