Tag: Fraud

Categories
Centre Of Wellington OPP Police Press Releases

Sasha POPISAN BRAVO & Dylan CHANCAFE BRAVO Arrested – Details Released

(CENTRE WELLINGTON TWP, ON) – The Wellington County Ontario Provincial Police (OPP) arrests two suspects in connection with a theft at local bank.

On September 3, 2025, at approximately 12:30 p.m., the Wellington County OPP responded to a report of a theft at a local bank within Centre Wellington Township, with the two suspects involved, fleeing soon after.

Officers quickly attended the area, located the two suspects involved, and placed them under arrest.

As a result of the investigation,

Sasha POPISAN BRAVO, a 24-year-old from Bradford was charged under the Criminal Code with:

  • Theft of credit card
  • Use of credit card
  • Fraud under $5000
  • Possession of property obtained by crime under $5000 (two counts)

Dylan CHANCAFE BRAVO, an 18-year-old from Bradford was charged under the Criminal Code with:

  • Theft of credit card
  • Use of credit card
  • Fraud under $5000
  • Possession of property obtained by crime under $5000 (two counts)

Both accused were transported to a Nottawasaga OPP detachment in-relation to an ongoing investigation and were held in custody, pending a bail hearing.

The Wellington OPP is requesting anyone with information to call 1-888-310-1122.

Should you wish to be anonymous, you can contact Crime Stoppers Guelph Wellington at www.csgw.tips or toll free at 1-800-222-TIPS or 8477. If your information leads to an arrest, you may be eligible for a cash reward of up to $2,000.

Categories
Central Huron OPP Police Press Releases

19 Year Old From Central Huron Scammed – Handed Over Bank Cards

(CENTRAL HURON, ON) – Huron County Ontario Provincial Police (OPP) is investigating a recent scam that took advantage of a Huron County teenager.

A 19-year-old Central Huron teen received a phone call on August 5th, 2025, from someone stating that they worked at the teen’s banking institution and needed to send someone to pick up her bank cards as they had been compromised. A male individual arrived by car at the victim’s house and took her cards. The victim later discovered that $5,000 had been stolen from the victim’s accounts.

Police are still investigating the fraud and are asking the public to come forward if they have any information that may assist the police.

“This is a good time to remind everyone to never provide your PIN (password) digits to anyone. Banks will never attend your home to pick up debit or credit cards”, says Provincial Constable Craig Soldan of the Huron OPP.

Call the OPP at 1-(888)-310-1122 and report these type of frauds.

The Canadian Anti-Fraud Centre should also be contacted with any information you might have. Call 1-(888)-495-8501 or antifraudcentre.ca

Categories
Kincardine OPP Police Press Releases

Kincardine Resident Scammed Out Of $95,000

(KINCARDINE, ON) – On August 26, 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 $95,000 through a cryptocurrency trading website. The victim conversed with an individual on numerous occasions to facilitate the transactions, requesting more money be sent each time. Once they attempted to withdraw funds and were unable to, a report was made to police.

The investigation has been passed over to the South Bruce OPP Crime Unit.

We urge residents to be cautious when engaging in digital currency transactions and investments.

For more information on fraud, you can contact the Canadian Anti-Fraud Centre at 1-888-495-8501 or http://www.antifraudcentre.ca

Categories
OPP Police Press Releases Prince Edward

More Arrests In $100,000 Fraud Case

(PRINCE EDWARD COUNTY, ON) – Two additional suspects have been arrested in connection with a year-long investigation into an online fraud scam.

In October 2024, the Prince Edward County Detachment of the Ontario Provincial Police (OPP) began the investigating an incident in which an individual from Tyendinaga Mohawk Territory had been defrauded for over $100,000. This extensive investigation was led by the Prince Edward County OPP Crime Unit, with assistance from the OPP Regional Support Team, OPP Risk Offender Enforcement Unit, OPP Aviation Services and the Winnipeg Police Service.

Diana ADDAE, age 27 of Mississauga, and Kenneth DANUMON, age 23 of Guelph, turned themselves in to the OPP in Toronto on Wednesday, August 20, 2025. They had been the subject of outstanding arrest warrants. Both have been charged with:

  • Fraud over $5,000 – two counts
  • Theft over $5,000
  • Laundering proceeds of crime
  • Participation in criminal organization
  • Possession of proceeds of property obtained by crime

Both of these accused were held in custody and are scheduled to appear by video before the Ontario Court of Justice in Belleville on Friday, August 22, 2025.

Three other people, from Winnipeg, Guelph and Ottawa were charged earlier in connection with this case and are scheduled to appear before the Ontario Court of Justice in Belleville on a later date.

Never send money or give credit cards to anyone you do not know and trust, and never share your online bank account details.

If you or someone you know suspect they’ve been a victim of fraud, contact your local police service, the Canadian Anti-Fraud Centre at 1-888-495-8501 or Crime Stoppers at 1-800-222-8477.

Categories
Guelph Police Service Police Press Releases

$150,000 Renovation Scam

On Wednesday afternoon, the Guelph Police Service received a call regarding a possible loss of funds, totaling $150,000, to a fraudulent renovation scam.

The caller advised they had hired a construction company based out of Woodstock, Ontario, to do renovations on a business space in Guelph. After receiving a quote, the caller provided the company with payment as they had been promised to begin the work promptly.

After several months of back and forth and no work being done, the caller found that the company they had hired had been dissolved and had been blocked from being able to communicate.

Anyone with information is asked to call Constable John Schleen at 519-824-1212, ext. 7570, email him at [email protected], leave an anonymous message for Crime Stoppers at 1-800-222-TIPS(8477), or leave an anonymous tip online at www.csgw.tips.

Categories
Police Press Releases Uncategorized Windsor Police Service

Identity Fraud: Amanda Joanne Grossi, Anthony Odenore & Kenechukwu Moka

The Windsor Police Service has charged three people, including an employee of a telecommunications company, in connection with a fraud scheme involving stolen customer information.

On May 21, 2025, the Windsor Police Financial Crimes Unit launched an investigation after the company reported that a fraudulent account had been opened using two stolen identities. The account was then used to obtain electronic devices valued at $9,529.

Investigators determined that a company employee created the fraudulent account in January 2025. The following week, two alleged accomplices met the employee at a retail location, where they collected two cellphones and a tablet under the fraudulent account.

Through their investigation, officers identified three suspects: Amanda Joanne Grossi, 35, Anthony Odenore, 32, and Kenechukwu Moka, 34.

Grossi turned herself in at Windsor Police headquarters on August 20, while Odenore surrendered to police the following day. They have each been charged with:

  • Fraud over $5,000
  • Obtaining funds by false pretence over $5,000
  • Personate to gain advantage
  • Possession of property obtained by crime over $5,000

Moka, the telecommunications employee, was issued a criminal summons to appear in court at a future date. He is charged with fraud over $5,000.

Anyone with information is asked to contact the Windsor Police Financial Crimes Unit at 519-255-6700, ext. 4330. You can also provide information anonymously to Crime Stoppers at 519-258-8477 (TIPS) or online at www.catchcrooks.com.

Categories
OPP Police Press Releases Prince Edward

$100,000 Fraud – 3 Arrested

(PRINCE EDWARD COUNTY, ON) – The Ontario Provincial Police (OPP) arrested three people in relation to a year-long investigation into an online fraud scam.

In October 2024, Prince Edward County OPP responded to a call where the victim had been defrauded for over $100,000 in Tyendinaga Mohawk Territory. The year-long investigation continued with the assistance of the Prince Edward County OPP Crime Unit, the OPP Regional Support Team, OPP Risk Offender Enforcement, OPP Aviation Services and the Winnipeg Police Service.

Between Tuesday, August 5, 2025, and Friday, August 8, 2025, three people were

arrested and charged with Criminal Code offences.

Dennis OPOKU, 23 years-old, of Winnipeg has been charged with the following:

  • Fraud over $5,000
  • Conspiracy to commit an indictable offence
  • Laundering proceeds of crime
  • Participation in criminal organization
  • Theft over $5,000
  • Possession of property obtained by crime
  • Personating a peace officer

Kwame Boakye, APPIAH-NUAMAH, 35 years-old, of Guelph has been charged with the following:

  • Fraud over $5,000
  • Conspiracy to commit an indictable offence
  • Laundering proceeds of crime
  • Participation in criminal organization
  • Theft over $5,000
  • Possession obtained by crime over $5,000

Mutala ZAKARI, 28 years-old, of Gloucester, has been charged with the following:

  • Fraud over $5,000
  • Conspiracy to commit an indictable offence
  • Laundering proceeds of crime
  • Participation in criminal organization
  • Possession property obtained by crime over $5,000

The accused are scheduled to appear before the Ontario Court of Justice in Belleville on a later date.

Arrest warrants have been sought for two other individuals related to this investigation.  

The OPP wants to remind everyone to never send money or give credit card or online account details to anyone you do not know, and trust.

If you or someone you know suspect they’ve been a victim of fraud, contact your local police service, the Canadian Anti-Fraud Centre at 1-888-495-8501, or Crime Stoppers at 1-800-222-8477 (TIPS).

Categories
OPP Police Press Releases Temiskaming

Sujal SHARMA Arrested Again #RepeatOffender

(TEMISKAMING SHORES, ON) – One person has been arrested and charged after an investigation where a local victim was defrauded.

On February 25, 2025, members of the Temiskaming Detachment of the Ontario Provincial Police (OPP), were advised of a fraud where the victim, from Temiskaming Shores, had been the target of online and in person scams. OPP began an in-depth investigation determining an estimated loss of approximately $74000.

On March 11, 2025, Temiskaming OPP with the assistance of the Temiskaming Crime Unit, the Emergency Response Team (ERT) and the Provincial Operational Intelligence Bureau (POIB), police arrested and charged one person.

Sujal SHARMA, 21 years-of-age of Huntsville Ontario, was charged with:

  • Fraud over $5000

On June 24, 2025, following further investigation, police re-arrested the accused and charged them with additional offences.

  • Fraud over $5000
  • Theft over $5000
  • Personating peace officer

The accused is scheduled to reappear before the Ontario Court of Justice in Haileybury, on October 3, 2025.

Categories
Elliot Lake OPP Police Press Releases

John James COLQUHOUN Facing Numerous Charges

(ELLIOT LAKE, ON) – Police arrest man again after multiple separate occurrences reported.

On July 16, 2025, the East Algoma Ontario Provincial Police (OPP) were called by a U-Haul depot stated a person did not pay his bill and failed to return the rented trailer. Police later located the trailer which was returned to the depot and the man was arrested and charged. 

On July 17, 2025, the same man attended a restaurant on Oakland Boulevard, had a meal, then departed the establishment without paying, and assaulted an employee. He then attended a gas station convenient store on Highway 108 and stole a pack of cigarettes. The man was later arrested and charged. 

On July 18, 2025, the same man attended a camp north of Elliot Lake on Highway 639. Complainants reported the man being high on drugs and threatening to kill them. When police arrived a short time after, the man was located riding an All-Terrain Vehicle (ATV) in the area. He was subsequently arrested once again.

John James COLQUHOUN, 66-years-old, of Elliot Lake, was charged with:

  • Theft over $5000
  • Food and lodging fraud
  • Assault
  • Uttering threats – cause death or bodily harm – four counts
  • Mischief – obstructs, interrupts, or interferes with the lawful use, enjoyment or operation of property
  • Assault a peace officer
  • Careless driving
  • Fail to wear proper helmet
  • Abandoning material that is likely to become litter

The accused was scheduled to appear before the Ontario Court of Justice Bail Court in Blind River on July 19, 2025. 

Categories
OPP Otonabee-South Monaghan Police Press Releases

Mover Attempts To Extort Customer – Brandon DANIELS Arrested #StandYourGround

(OTONABEE-SOUTH MONAGHAN TOWNSHIP, ON) – The Peterborough County Detachment of the Ontario Provincial Police (OPP) have made an arrest relating to a ‘moving’ scam.

On Sunday July 13, 2025, the Peterborough County OPP received a call from an individual who was in the process of moving to Peterborough. The caller advised that they had hired a mover who originally quoted a price that seemed too good to be true but were now being asked for more money.

The complainant, who was following the moving truck from Vaughn to Peterborough, said that prior to arriving to their new residence, the moving truck pulled over and demanded more money or they were not going to complete the delivery. The complainant advised that they needed to contact their bank but contacted the OPP instead.

Peterborough County OPP officers arrived on scene blocking the moving truck from being able to drive off. Officers spoke with the driver who was arrested shortly after. The vehicle was impounded, however first taken to the complainant’s residence to be offloaded.

Brandon DANIELS (age 40) of Toronto, ON., was arrested and charged with;

·      Fraud under $5,000

·      Fail to have insurance card

·      Fail to carry CVOR certificate or lease

·      Fail to accurately complete daily inspection report

·      Fail to ensure daily inspection report is accurately completed

·      Fail to surrender permit for motor vehicle

·      Drive motor vehicle, no currently validated permit – commercial vehicle

·      Operate unsafe vehicle – commercial motor vehicle

·      Drive motor vehicle or boat with cannabis readily available

The accused is scheduled to appear before the Ontario Court of Justice in Peterborough on August 19, 2025.

The Peterborough County OPP want to remind everyone that these types of Scams happen on a regular basis and can be avoided by these simple tips/reminders.

·      If it sounds too good to be true, chances are it is.

·      Do your research before agreeing to a contractor and read any fine print in any contracts

·      If you have concerns that it might be a scam, call your local police agency.

The OPP urge residents to remain vigilant and report any suspicious offers or contractor activity. If you believe you have been targeted by a scam, contact the OPP at 1-888-310-1122 or the Canadian Anti-Fraud Centre at 1-888-495-8501.

For more information on how to recognize and protect yourself from scams, visit www.ontario.ca/page/identify-scam-or-fraud

To serve our province by protecting its citizens, upholding the law and preserving public safety.

Peterborough County OPP values your contribution to building safe communities. If you have information about suspected unlawful activity, please visit Crime Stoppers at: stopcrimehere.ca or call 1-800-222-TIPS (8477).

Categories
Chatsworth OPP Police Press Releases

95 Year Old Victimized – Leroy FOSTER & Aqeal KISUN-JOHNSON Arrested

(CHATSWORTH, ON) – The Grey Bruce Ontario Provincial Police (OPP) have arrested two individuals in connection with an attempted “grandparent scam” targeting a vulnerable senior in the Township of Chatsworth.

On June 24, 2025, a local 95-year-old resident received a phone call from a male claiming to be her grandson in distress, followed by another male posing as a lawyer. The suspects attempted to convince the victim to withdraw money for legal fees. Fortunately, a family member recognized the scam and contacted police. No money was exchanged, and no personal financial information was shared.

Two days later, on June 26, the same victim received another call from a person claiming to be her son, alleging he had been involved in a serious accident and needed $58,000 for legal representation. The suspects advised that someone would attend the residence to collect the money.

Thanks to the quick thinking of a family member, police were notified immediately. Officers responded to the scene and arrested two males upon arrival.

The following individuals have been charged with the following Criminal Code offences:

Leroy FOSTER, 28-year-old of Shelburne:

·      Fraud Over $5,000

·      Disguise with Intent

Aqeal KISUN-JOHNSON, 24-year-old of Shelburne

·      Fraud Over $5,000

Both accused were released from custody and are scheduled to appear in court on August 7, 2025 in the Ontario Court of Justice in Owen Sound.

The Grey Bruce OPP reminds the public to be vigilant about frauds targeting seniors. If you or someone you know receives a suspicious call requesting money, verify the information with a trusted family member and contact police immediately.

If you have any information regarding this incident, please call the Grey Bruce OPP at 1-888-310-1122. Should you wish to remain anonymous, call Crime Stoppers at 1-800-222-8477 (TIPS) or submit a secure web-tip at www.cstip.ca, where you may be eligible to receive a cash reward of up to $2,000.

Categories
Midland OPP Police Press Releases

Livestock Fraud – Stephanie REDLICK

(MIDLAND, ON) – A livestock fraud investigation originating in Tay Township has resulted in livestock related fraud charges for a North York resident.

Members of the Crime Unit attached to the Southern Georgian Bay Detachment of the Ontario Provincial Police (OPP) initiated a fraud investigation in February 2025 in relation to a complaint involving transportation and financial irregularities of livestock being transported from a farm in Tay Township and and sold at a Cookstown stockyard sale in September of 2024.

Through investigation, a suspect who was known to police was identified and a warrant for the arrest of the suspect was issued upon the completion of the investigation. An interaction on June 27, 2025, resulted in the warrant being acted upon by Toronto Police Service with an arrest.

Charged in relation to this investigation is Stephanie REDLICK 28 years of North York with the following offences contrary to the Criminal Code of Canada

  • Obtaining by False Pretence – Over $5000
  • Fraud Over $5000
  • Theft Over $5000
  • Make Forged Document

The accused has been released and will appear before the Ontario Court of Justice  on July 24, 2025.

OPP Investigators ask that anyone having knowledge of this or similar investigations to contact the OPP at 1-888-310-1122, [email protected] or by calling Crime Stoppers at 1-800-222-TIPS (8477).You can submit your information online at https://www.crimestopperssdm.com/ Crime Stoppers does not subscribe to call display and you will remain anonymous. Being anonymous, you will not testify in court and your information may lead to a cash reward of up to $2,000.00.

Categories
Brockton OPP Police Press Releases

22 Year Old Arrested In Brockton

(BROCKTON, ON) – On July 2, 2025, at approximately 1:30 p.m., the South Bruce Ontario Provincial Police (OPP) received a report of a suspicious person at a business along McNab Street in Walkerton, Municipality of Brockton.

Police attended and learned that the individual was attempting to complete a driving test while using an identification that did not match their appearance; they were subsequently placed under arrest.

As a result of the investigation, Rajveer SINGH, 22-years-old, resident of Etobicoke, was charged with:

  • Personation with intent (identity fraud), CC 403(1)
  • Identity theft – possess another persons identity information, CC 402.2(1)
  • Forgery, CC 366(1)

The accused is set to appear on August 13, 2025, at the Walkerton Ontario Court of Justice to answer to the charges.

The South Bruce OPP is requesting anyone with information to call 1-888-310-1122. Should you wish to remain anonymous, call Crime Stoppers at 1-800-222-8477 (TIPS) or submit a secure web-tip at www.cstip.ca, where you may be eligible to receive a cash reward of up to $2000.

Categories
Police Press Releases Windsor Police Service

Jacob Jubinville Wanted By Police – Fraud, Breach, Etc.

Warrant issued for man accused of using counterfeit cash, fleeing from police

An arrest warrant has been issued for a 27-year-old man who allegedly used counterfeit cash to make $700 in fraudulent purchases at local stores and then fled from police officers. 

On May 11, 2025, a male suspect entered a department store in the 7100 block of Tecumseh Road East and used counterfeit $100 bills to purchase multiple items. The following day, the same individual attempted to use counterfeit money to pay for merchandise at a business in the 400 block of Sandwich Street South in Amherstburg. However, a store employee discovered the bills were fake and confronted the suspect, who fled to a nearby black Mercedes and left the scene. 

Officers with the Windsor Police’s Amherstburg Detachment located the suspect’s vehicle a short time later. Upon seeing the police cruiser, the suspect accelerated rapidly and drove through a red traffic light in a highly populated area. Officers discontinued the pursuit out of concern for public safety.

The Windsor Police Financial Crimes Unit investigated and identified the suspect as Jacob Jubinville. He is described as a white male, approximately 6’ tall, 160 lbs, with a medium build, wavy brown hair, a full beard, blue eyes, and multiple tattoos, including two on his face. An arrest warrant has been issued for Jubinville on the following charges:

· Fraud under $5,000 (x 2)

· Possession of counterfeit money (x 2)

· Uttering counterfeit money (x 2)

· Obtaining by false pretences under $5,000

· Possession of property obtained by crime

· Failure to stop for police

· Dangerous driving

· Failure to comply with a release order (x 2)

Anyone with information on this investigation or Jubinville’s whereabouts is urged to contact the Windsor Police Financial Crimes Unit at 519-255-6700, ext. 4330. Alternatively, anonymous tips can be submitted to Windsor & Essex County Crime Stoppers at 519-258-8477 (TIPS) or online at www.catchcrooks.com.

Categories
Hanover Police Police Press Releases

HPS Issues Warning

Hanover Police continue to investigate a fraud which occurred on Monday, May 12th, 2025. The victim in this fraud was contacted by a person saying they could fix his Ticketmaster account. The victim had been having issues with his Ticketmaster account so agreed to pay to fix the problem in Xbox Gift Cards. The problem was not fixed, and police were contacted. Hanover Police are reminding citizens to be cautious when providing money for services. Reputable companies are not going to request payment in gift cards.   If anyone has information about these frauds, they are asked to contact the Hanover Police Service or Crime Stoppers at 1-800-222-TIPS (8477) or by submitting a secure Web Tip.