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IMPAIRED CHARGES | Caledon Citizen

IMPAIRED CHARGES | Caledon Citizen
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Simcoe County , United States , Pardeep Dhillon , Ottawa Police Service , Service De Police Laval , Analysis Centre Of Canada , Rackets Branch , Caledon Detachment Of The Ontario Provincial Police , Durham Regional Police Service , Fraud Centre , Ontario Provincial Police , Canadian Bankers Association , Hamilton Police Service , Gaming Commission Of Ontario , Enforcement Bureau , Members Of The Ontario Provincial Police , Toronto Police Service , Ontario Court , Halton Regional Police Service , Intelligence Service Ontario , Investigation Branch , York Regional Police , Peel Regional Police , Caledon Detachment , Impaired Operation , Dixie Road ,

OPP fraud investigation finds Kingston-area victims, Montreal accused

OPP, Sûrete du Québec-led investigation with victims from across Ontario and Kingston that resulted in 14 people in Montreal being charged. ....

Benoit Dube , Agata Czajkowski , Marty Kearns , Steph Crosier , Fraud Centre , Canadian Bankers Association , Ontario Provincial Police Led , Project Sharp , Crime Stoppers , Canadian Anti Fraud Centre ,

Canadian emergency grandparent scammers arrested

More than $739,000 swindled from 126 victims in the emergency grandparent scam this year. ....

Marty Kearns , Canadian Bankers Association , Fraud Centre , Rackets Branch , Ontario Provincial Police , Anti Rackets Branch , Investigation Branch Led , Project Sharp , Commissioner Marty , Crime Stoppers , Canadian Anti Fraud Centre ,

OPP fraud investigation finds Kingston-area victims, Montreal accused

OPP fraud investigation finds Kingston-area victims, Montreal accused
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Agata Czajkowski , Benoit Dube , Steph Crosier , Marty Kearns , Canadian Bankers Association , Fraud Centre , Postmedia Network Inc , Ontario Provincial Police Led , Project Sharp , Postmedia Network , Kingston Whig Standard , Noon News Roundup , Crime Stoppers , Canadian Anti Fraud Centre ,

Grandparent scam: Canadian seniors with landline phones targeted, out about $2.2 million

Police in Ontario say 126 people were identified and lost about $739,000 to the organized crime group. Those arrested are from the Montreal region. ....

Sean Chatland , Katelin Owsianski , Ontario Provincial Police , Project Sharp ,