Posts Tagged ‘OPP Anti-Rackets Branch’

Two Males Arrested for Defrauding the Town of Kapuskasing

Two Males Arrested for Defrauding the Town of Kapuskasing

KAPUSKASING, ON – On June 6, 2017, the James Bay Detachments Crime Unit of the Ontario Provincial Police (OPP) commenced an investigation into allegations of fraud involving two males in the Town of Kapuskasing, Ontario. Police investigation revealed that between September 2014 and February [Read more]

Consumers and Vendors – Be Wary of Counterfeit Cash!

Consumers and Vendors – Be Wary of Counterfeit Cash!

  ORILLIA, ON – Police are warning Ontario residents of counterfeit currency making the rounds, which can leave consumers and vendors as victims in its wake. Since the beginning of 2017, Ontario Provincial Police (OPP) have received 82 reports of counterfeit bills in its West Region [Read more]

Fraud Scheme Preying on Ontario Seniors and Vulnerable People

Fraud Scheme Preying on Ontario Seniors and Vulnerable People

PHONEY BANK INSPECTORS CREATING REAL VICTIMS ORILLIA, ON –The Ontario Provincial Police is receiving many reports of financial scams targeting seniors and other vulnerable people across the province. In this scam, individuals claiming to be investigators from one of Canada’s chartered banks [Read more]

OPP PRO-ACTIVE ENFORCEMENT INITIATIVES LEADS TO CHARGES

OPP PRO-ACTIVE ENFORCEMENT INITIATIVES LEADS TO CHARGES

FROM:  Anti-Rackets Branch OPP Criminal Investigative Services                                                 DATE:  August 22, 2011 Private Security, Licensing Breaches in Timmins, Sudbury, Sault Ste. Marie, Thunder Bay, Kakabeca Falls, and [Read more]

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