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11 articles with tag Breach of Trust
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CORRECTION - OPP DISRUPT VEHICLE RE-VIN FRAUD NETWORK IN ONTARIO - Spelling of Accused Name Corrected
OPP Organized Crime Enforcement Bureau 5/14/2026 2:16pm
CORRECTION - OPP DISRUPT VEHICLE RE-VIN FRAUD NETWORK IN ONTARIO Spelling of Accused Name Corrected (GREATER TORONTO AREA, ON) - The Ontario Provincial Police (OPP)-led Provincial Auto Theft and Towing (PATT) Team has charged four individuals, including one employee of a privately-operated ServiceOntario centre, following an investigation into the resale of stolen, re‑VINned vehicles in...
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OPP DISRUPT VEHICLE RE-VIN FRAUD NETWORK IN ONTARIO
OPP Organized Crime Enforcement Bureau 5/14/2026 7:41am
The Ontario Provincial Police (OPP)-led Provincial Auto Theft and Towing (PATT) Team has charged four individuals, including one employee of a privately-operated ServiceOntario centre, following an investigation into the resale of stolen, re‑VINned vehicles in Ontario. Project TAILWIND was initiated in March 2026 relating to re-VINning and fraudulent registration o...
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WINDSOR POLICE OFFICER CHARGED
OPP Criminal Investigation Branch 4/7/2026 6:01pm
The Ontario Provincial Police (OPP) has arrested and charged a member of the Windsor Police Service (WPS) in relation to an investigation that began more than two years ago. As a result of the investigation, on Tuesday, April 7, 2026, Kenneth CAMPO, age 45 of Essex County, was arrested and charged with breach of trust, contrary to section 122 of the Criminal Code. The accuse...
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Maplehurst Correctional Officer Charged
halton Police 3/20/2026 1:00pm
The Halton Regional Police Service (HRPS) has charged a Maplehurst correctional officer following a month long investigation. In early February 2026, the HRPS began an investigation into a correctional officer who was alleged to have transported items of contraband into Maplehurst Correctional
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INDIVIDUAL FROM EXETER CHARGED WITH FRAUD IN NORTH MIDDLESEX
OPP Middlesex 3/20/2026 7:30am
A resident of Exeter has been charged with fraud after an investigation in North Middlesex. On January 23, 2026, at 10:56 am, members of the Middlesex County Ontario Provincial Police (OPP) were dispatched to a business on Parkhill King Street, in Parkhill, the Municipality of North Middlesex, for the report of a fraud. Investigation revealed an employee of the busines...
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ONE INDIVIDUAL ARRESTED IN FRAUD INVESTIGATION - Correction to charges
ONE INDIVIDUAL ARREST IN FRAUD INVESTIGATION - Correction to Charges - (TECUMSEH, ON) - On March 7, 2026, members of the Tecumseh Detachment of the Ontario Provincial Police (OPP) responded to a report of fraud in the Town of Tecumseh. Investigators received a report that between January 31, 2024 to January 29, 2026, a known female commited multiple fraudulent transactions totalling mor...
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CHARGES LAID FOLLOWING INVESTIGATION INTO ALLEGED MISAPPROPRIATION OF CLIENT FUNDS BY LAWYER
The Serious Fraud Office (SFO) has charged a Hawkesbury-area lawyer following allegations that more than $500,000 was misappropriated from multiple clients. In December 2024, the Serious Fraud Office (SFO) commenced an investigation after the Hawkesbury Ontario Provincial Police (OPP) Crime Unit received concerning complaints of suspected misuse of client trust funds related to le...
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Charges in Embezzlement Investigation
hamilton Police 1/26/2026 12:10pm
The Hamilton Police Financial Crimes Unit has arrested a 56-year-old woman following a forensic investigation into the alleged embezzlement of funds from a local non-profit organization. Between the years of 2021 and 2023, the accused is alleged to have embezzled approximately $72,000 from
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CALEDON OPP LAY CHARGES IN FRAUD INVESTIGATION
Officers from the Caledon Detachment of the Ontario Provincial Police (OPP) have laid numerous charges following a fraud investigation. On November 13, 2025, Caledon OPP received a report of a fraud involving a local minor hockey organization in the Town of Caledon. Police entered into an investigation which revealed donation funds intended for the organization were misappropriate...
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NOTTAWASAGA OPP LAY CHARGES IN LOCAL HOCKEY ASSOCIATION FRAUD CASE
OPP Nottawasaga 10/28/2025 9:50am
As a result of a lengthy 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 in Essa Township. The Nottawasaga Detachment of the Ontario Provincial Police (OPP) has concluded a fraud investigation that began on May 14, 2025, following a report from a local mi...
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TORONTO POLICE SERVICE OFFICER CHARGED
OPP Criminal Investigation Branch 6/24/2025 2:21pm
The Ontario Provincial Police (OPP) has charged a Toronto Police Service (TPS) member in relation to an on-duty incident. On Wednesday, July 3, 2024, TPS Professional Standards Unit began an investigation into allegations of breach of trust, obstruction of justice and theft involving a TPS officer. On Monday, January 27, 2025, TPS requested that the OPP assume responsibility for t...