Posts Tagged ‘scam’

FRAUDULENT CHEQUES INVESTIGATED

FRAUDULENT CHEQUES INVESTIGATED

CHAPLEAU, ON – The Ontario Provincial Police (OPP) Chapleau Detachment is currently assisting Timmins Police Service, Sault Ste Marie Police Service and the Winnipeg Police Service with a fraudulent cheque investigation.  A number of cheques of various denominations have been cashed on [Read more]

NEW INTERNET SCAM REPORTED LOCALLY; MISCHIEF TO MOORE ARENA

NEW INTERNET SCAM REPORTED LOCALLY; MISCHIEF TO MOORE ARENA

WAWA, ON – November 14, 2012 Ontario Provincial Police (OPP) Superior East Wawa Detachment were advised by a local complainant of a “pop up” on his computer.  It stated that the Police Cyber Crime Investigation Department were monitoring his computer and that he had committed an infraction [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]

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