by Admin | Feb 27, 2018 | Employee Fraud, Recent Articles
A Thunder Bay man with a history of fraud convictions will be sentenced in June for one set of charges. A sentencing hearing has been set for June 8 for Richard William Nestor Belbas, who pleaded guilty to charges of fraud in Oct. 2016. In a Thunder Bay Courtroom on...
by Admin | Feb 22, 2018 | Immigration Fraud, Recent Articles
Thunder Bay police are warning the public about a sophisticated case of fraud targeting immigrants to Canada. In a release issued on Wednesday, police say a complainant reported a pair of simultaneous calls from people purporting to be a Canadian immigration agent and...
by Admin | Jan 30, 2018 | Construction fraud, Recent Articles
Police in Thunder Bay, Ont are asking the public to be careful and take caution when dealing with private businesses and individuals after they have arrested a Lakehead resident with a number of fraud-related charges. Officials released a written statement saying that...
by Admin | Jul 23, 2017 | Phone Scam, Recent Articles
The Thunder Bay Professional Fire Firefighters Association (TBPFFA) is warning locals about a phone scam that’s circulating the city. According to a media release, members of the public have been receiving phone calls from individuals claiming to be calling on...
by Admin | Jul 13, 2017 | Phone Scam, Recent Articles
Police in Thunder Bay, Ont., are warning city residents of a reported phone scam that tries to use the threat of a bad cheque to separate people from their money. In a written release issued Tuesday, the police’s economic crime division said that residents have...