Ontario Free Press
(NEW TECUMSETH, ON) – As a result of an ongoing police investigation, members of the Nottawasaga Detachment of the Ontario Provincial Police (OPP), have arrested and charged an individual in connection to a fraud investigation. On February 6 2024, at approximately 6:00 p.m. officers were dispatched to a fraud incident located at 233 Church St South, […]
A woman is facing fraud charges after obtaining over $30,000 from a Money Mart. On December 4, 2024, at approximately 5:20 p.m., a female suspect visited a Money Mart in Oshawa, where she successfully cashed a fraudulent cheque, receiving over $30,000 in cash. The Financial Crimes Unit took over the investigation and were able to […]
(KINCARDINE, ON) – On February 25, 2025, the South Bruce Ontario Provincial Police (OPP) were dispatched to an address in the Municipality of Kincardine, where an individual reported being victim of a fraud. Investigation revealed that over the past few months, the victim made a series of transactions amounting to approximately $100,000 through a cryptocurrency investment […]
(HALDIMAND COUNTY, ON) – An individual has been charged resulting from a fraud investigation that was initiated in the fall of 2023. On October 7, 2023, the Haldimand detachment of the Ontario Provincial Police (OPP) launched an investigation that involved several victims in the Dunnville area. The investigation revealed individuals purchased concert tickets on a popular […]
(ADJALA-TOSORONTIO, ON) – As a result of an ongoing police investigation, members of the Nottawasaga Detachment of the Ontario Provincial Police (OPP), with the assistance of the Community Street Crime Unit (CSCU) have arrested and charged an individual in connection to a fraud investigation. On February 7, 2025 at approximately 3:34 p.m. Police were dispatched to a […]
A 42-year-old Meaford man has been arrested and charged at the conclusion of an investigation conducted by the Owen Sound Police Service Criminal Investigations Branch after an Owen Sound Restaurant was defrauded out of more than $25,000. The investigation determined that the accused was able to steal a bank card and associated pin number for […]
(ARRAN-ELDERSLIE, ON) – On February 4, 2025, the South Bruce Ontario Provincial Police (OPP) were dispatched to an address in the Municipality of Arran-Elderslie, where an individual reported being victim of a fraud. Investigation revealed that over the course of a year, the victim made a series of transactions amounting to approximately $35,000 through a cryptocurrency […]
(HURON COUNTY, ON) – Huron County Ontario Provincial Police (OPP) is investigating three recent scams that took advantage of Huron County residents while using ATM machines at local banks. Huron OPP have determined that on January 18, 2025, at least three separate incidents took place at two different banks in Exeter, (South Huron), and in the […]
(CALEDON, ON) – Officers from the Caledon Detachment of the Ontario Provincial Police (OPP) have laid 47 charges as part of a fraud investigation. In October 2022, a business establishment reported fraudulent activity in one of their accounts. The investigation was led by the Caledon OPP Major Crime Unit. On January 28, 2025, Giuseppe CORDI, 34, of […]
(NORTH PERTH, ON) – One person has been charged in relation to a fraud investigation in the Municipality of North Perth. On January 27, 2025, members of the Perth County Ontario Provincial Police (OPP) launched an investigation after receiving information that a company was defrauded of over $50,000 by a former employee. As a result of […]