Posts Tagged ‘Ontario Provincial Police Anti-Rackets Branch’

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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