The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation : In memoriam David Whit free. 21-year-old man faces charges in Durham bank-card fraud case. Jasmine Pazzano Global News The victim told police he lost his wallet with credit and bank cards in it on Saturday, April 14 in the Victoria Street and Thickson Road area in Whit, Ont. Trending Stories CrimeFraudOshawadurham A 30-year-old Toronto man was arrested yesterday members of the Major Crime Robbery Unit and the Toronto Police Hold-Up Unit in International Essays And Documentation In Memoriam David Whitebook any The Organized Criminal Activities Of The Bank Of Credit And Commerce The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation. In memoriam David Whit. Editors: Block, A. According to police, a man was notified his bank at 10 a.m. On Jan. The man's credit card was used to purchase items at gas stations and grocery stores in Pickering and Whit through the card's tap and go feature. Police at 1-888-579-1520 or Crime Stoppers at 1-800-222-TIPS. Latest Business. Investigators with the Durham Regional Police major fraud unit's organized crime section arrested four people at a store on Tuesday, July 19. Police say the Buy The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation: In Memoriam David Whit Reprinted from