#OPP Warn of Heavy Equipment Sales Scam in Ontario 092617

#OPP Warn of Heavy Equipment Sales Scam in Ontario 092617

OPP WOULD LIKE TO WARN BUSINESSES OF A HEAVY EQUIPMENT SALES SCAM (OTTAWA, ON) – The Ontario Provincial Police (OPP) Anti-Rackets Branch, Economical Crime and Corruption, Ottawa Unit, ‎received a complaint from a business owner of an Ontario / Quebec company that buys and sells heavy equipment within Canada and the United States. The complainant received […]

OPP Lay 13 Health Fraud Charges Over Mobility Devices OCT 7, 2016

OPP Lay 13 Health Fraud Charges Over Mobility Devices OCT 7, 2016

POLICE LAY 13 HEALTH FRAUD-RELATED CHARGES Seven Assistive Devices Authorizers to Appear in Court (ORILLIA, ON) – Members with the Ontario Provincial Police (OPP) Anti-Rackets Branch Health Fraud Investigation Unit have charged seven people in connection with a lengthy investigation involving owners of mobility aid businesses and their employees. Since March 2014, the Health Fraud […]

Paving Scams in Ottawa #OPS Sept 21, 2016

Paving Scams in Ottawa #OPS Sept 21, 2016

Paving Scam     (Ottawa) — The Ottawa Police Organized Fraud Unit is warning the public about a new scam that has emerged in Ottawa. The Ottawa Police has received complaints from people who have “hired” paving contractors who come to the door, with promises of an inexpensive paving job for their lane. No paperwork […]