Photos of man who opened multiple bank accounts with counterfeit ID


Police are trying to identify a male suspect who has committed multiple frauds at financial institutions in Durham Region.

Between June 2015 and August 2016, the suspect would attend banking institutions and open up accounts with the use of counterfeit identify documents. The suspect would then make numerous fraudulent transactions on these bank accounts along with fraudulent credit card purchases.

The suspect is described as male, white, brown hair, with a medium build.

Photographs of the suspect can be viewed below:

Anyone with information as to the identity of this suspect is asked to call D/Cst. David JACIUK of the Major Fraud Unit at 1-888-579-1520 ext. 5364.

Anonymous tips can be made to Durham Regional Crime Stoppers at 1-800-222-8477 (TIPS) or online at and tipsters may be eligible for a cash reward of up to $2,000.