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Collingwood OPP Police Press Releases

Business Scammed Out of $210,00 Over 3 Years Before Noticing #CrimeDoesPay

(COLLINGWOOD, ON) – Members of the Crime Unit from Collingwood and The Blue Mountains detachment of the Ontario Provincial Police (OPP) have now charged a person in relation to a fraud investigation at a business in Collingwood.  The investigation began in February 2023 when police received a complaint in regard to a former employee of […]

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OPP Police Press Releases Toronto

Multi-Million Fraud – Nagatheepan SIVANANDARAJAH Arrested

(TORONTO, ON) – A North York resident has been charged following a months-long multi-million dollar fraud investigation involving suspicious transactions at multiple Ontario-based casinos.  In the fall of 2023, the Investigation and Enforcement Bureau of the Ontario Provincial Police (OPP) commenced an investigation into suspicious transactions that occurred at multiple casinos in Ontario as part of a […]

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Huron OPP Police Press Releases

Victim Scammed After Using Credit Card At Pump

(HURON COUNTY, ON) – Huron County Ontario Provincial Police (OPP) is investigating a fraud following a report to police on February 21st, 2024.  On February 21st, 2024, a 28-year-old individual from Perth County was filling up their vehicle with fuel at a gas station in the Municipality of South Huron, Exeter. They paid with a credit […]

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OPP Police Press Releases Wasaga Beach

WARNING: Criminals Posing As Police To Scam Victims – Names Released

 (TOWN OF WASAGA BEACH, ON) – The Huronia West Detachment of the Ontario Provincial Police (OPP) have arrested and charged two individuals in a Grandparent Scam investigation. Between February 22, 2024, and February 24, 2024, Huronia West OPP were notified of a potential grandparent scam in progress. The victim was contacted by phone advising that their […]

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Alerts WFP

BREACH: Foxton Fuels Confession & Lax Security Put Customers At Risk #CashIsKing

(Wingham, On) A business on the edge/fringe of Wingham is reporting online that their customers’ data has been compromised. It is urgent that all Foxton Fuels customers cancel their card, and/or change their pin numbers for any card they have used at the compromised locations. If customers use the same PIN number for other cards, […]

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Guelph Police Service Police Press Releases

Man Ignores Bank Staff Warnings & Loses $180,000

The Guelph Police Service is again warning the public to be cautious when investing online after a local man lost more than $180,000, much of it after ignoring warnings from bank staff that he was being scammed. On Friday, a Guelph man in his 60s contacted police to report the fraud. He reported last November […]

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North Bay OPP Police Press Releases

US Secret Service Freezes $615,820 Of Spear Phishing Proceeds

(NORTH BAY, ON) – On February 2, 2024, an Ontario Provincial Police (OPP) member seconded to the Canadian Anti-Fraud Centre (CAFC) was notified by a CAFC Call Taker that a Canadian victim business reported a Spear Phishing fraud. The member subsequently contacted the United States Secret Service (USSS) representative regarding the fraud.  The USSS quickly contacted the […]