The Ontario Provincial Police in Wellington Country are reporting another case of the Canada Revenue…
Despite laying dozens of charges, RCMP have stopped targeting Canadian accomplices in foreign scam calls
In the darkness of the early morning of Feb. 13, 2020, several unmarked RCMP vehicles followed Gurinderpreet Dhaliwal into a parking lot in Brampton, Ont., northwest of Toronto. When he stopped, the Mounties made their move, surrounding his vehicle, ordering Dhaliwal...
Victim loses thousands of dollars in scam involving Canada Revenue Agency and Bitcoin ATM
A resident from Oceanside deposited thousands of dollars into a Bitcoin ATM. Oceanside RCMP are warning of scams involving Bitcoin requests and fraudsters who appear to call from the local RCMP detachment. Police said the person received a call this week advising them...
The RCMP is warning the public after two people have been defrauded of over $34,000.00
Two people have been defrauded of over $34,000.00 recently in southwestern Manitoba. First Instance A victim received a telephone call from a person claiming to work for the Canada Border Services Agency. The caller warned that they had intercepted a package...
OPP Warn Public of Trending Frauds and Scams – Fraud Prevention
The East Algoma Ontario Provincial Police (OPP) want to remind the public about the many schemes being used to defraud the public and businesses. If you receive any unsolicited communication asking for money or that you won money, be careful and suspicious. You must...
York police arrest three for $10K CRA scam of 80-year-old woman
May 7, 2021 – Investigators with the York Regional Police Financial Crimes Unit have charged three Brampton, Ont., men in connection with a $10,000 Canada Revenue Agency (CRA) fraud. In a news release, police say the victim was an 80-year-old woman, who received...