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28 articles with tag Counterfeit Money
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Project Reload Uncovers Sophisticated Gift Card Scam
halton Police 5/21/2026 12:21pm
The Halton Regional Police Service (HRPS) has arrested two men and laid multiple charges following investigation into a fraudulent scheme involving pre-purchased gift cards. In December 2025, the HRPS received a complaint concerning a suspected fraud investigation at a Walmart Supercentre
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Toronto man arrested for a dozen Guelph vehicle thefts
A Toronto man has been arrested in connection with an alleged sophisticated auto theft ring in which a dozen vehicles were stolen from Guelph earlier this year. The 26-year-old was originally arrested March 12 after members of the Guelph Police Service Break Enter Auto Theft Unit recovered
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PUBLIC ALERT OF COUNTERFEIT CURRENCY IN MIDLAND AND PENETANGUISHENE
OPP Southern Georgian Bay 4/23/2026 5:36pm
The Southern Georgian Bay Detachment of the Ontario Provincial Police (OPP) is alerting the public following several recent incidents involving the use of counterfeit $50 and $100 bills in the Midland and Penetanguishene area. Officers have received multiple reports of counterfeit Canadian currency being passed at local businesses. Members of the public and local...
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St. Catharines Man Charged in Counterfeit Operation
On April 2, 2026, detectives with the Niagara Regional Police Service (NRPS) 3 District (Welland/Pelham) Criminal Investigations Bureau (CIB) became involved in an investigation surrounding the use of counterfeit money used in an online buy and sell platform. On March 30, 2026, the victim
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HRPS Project Mirage Takes Down Counterfeit Currency Ring
The Halton Regional Police Service (HRPS) has made multiple arrests and laid nearly 2 dozen charges after an investigation into an online counterfeit currency sales ring. The investigation known as Project Mirage, began in August of 2025, when investigators with the HRPS Financial Crimes
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OPP SEIZE FIREARMS AND DRUGS FOLLOWING WAWA HOTEL DISTURBANCE
OPP Superior East 4/2/2026 5:25pm
A disturbance at a Wawa hotel has resulted in two individuals being arrested on weapons and drug charges. On March 31, 2026, at approximately 9:30 am, the Superior East Detachment of the Ontario Provincial Police (OPP) and Algoma Paramedic Services responded to a report of an Intimate Partner Violence(IPV) incident at a local hotel. One individual was arrested for assault. During a se...
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REPORT OF COUNTERFEIT BILL IN KIRKLAND LAKE
OPP Kirkland Lake 4/2/2026 2:45pm
The Kirkland Lake Ontario Provincial Police (OPP) received a report of a counterfeit bill. On Tuesday, March 31, 2026, Kirkland Lake Ontario Provincial Police (OPP) received a report from the Royal Bank of Canada (RBC) in Kirkland Lake, of a counterfeit $20 bill located. Police have seized this bill and the investigation is still ongoing to determine the origin. The bill in...
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Police seek public assistance identifying suspect
kingston Police 3/27/2026 1:00pm
The Kingston Police are requesting assistance in identifying a suspect using counterfeit $100 bills. On February 23, 2026, the suspect purchased items from a kiosk located within the Cataraqui Centre with what was later determined to be a counterfeit $100 bill.
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EAST ALGOMA OPP INVESTIGATING COUNTERFEIT BILLS IN IRON BRIDGE & AREA
OPP East Algoma 3/25/2026 10:45am
On Tuesday, March 24, 2026, at approximately 10:00 am, the East Algoma Detachment of the Ontario Provincial Police (OPP) received a report of a counterfeit $100 bill and four $20 bills that were identified by a financial institution in Blind River. The investigation determined that the $20 notes had been used at a business in Iron Bridge, while the origin of the $100 bill is un...
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CHARGES LAID AFTER WANTED PERSON LOCATED IN EXETER
Huron County Ontario Provincial Police (OPP) has charged an individual following an incident that took place in the Town of Exeter, Municipality of South Huron on February 02, 2026. On Monday, February 02, 2026, police observed a person known to police on Main Street South in Exeter who had outstanding warrants for their arrest. Police arrested the wanted individual, who w...
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Counterfeit Canadian Currency Circulating Kenora
Counterfeit Canadian currency in Kenora (KENORA, ON) - The Kenora Ontario Provincial Police (OPP) have been alerted to counterfeit Canadian currency being circulated. On February 6th, 2026, members of the Kenora OPP were alerted to a counterfeit $20.00 Canadian bill being used to pay for a taxi fare. Through investigation it was determined that a fare had passed a counterfeit "prop" m...
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Counterfeit fraud under investigation
The Guelph Police Service is investigating after a woman reported receiving $2,000 in counterfeit bills as payment for a bracelet. On January 10, a Cambridge woman said she attended downtown Guelph to meet a man interested in purchasing a bracelet she listed for sale online. The man handed
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Woman sought in counterfeit case
The Guelph Police Service is investigating after a woman used a dozen counterfeit bills to purchase a phone late last month. On January 22, a Guelph man reported two days earlier he had arranged to meet a woman at Stone Road Mall as she was interested in an iPhone he was selling online. The
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Police seek public assistance identifying suspect
kingston Police 1/23/2026 12:06pm
** The Kingston Police are seeking the public’s assistance in identifying an individual who used counterfeit currency at a local business in November of 2025. Over the course of a one-month period, the suspect attended a local business in the area of Bath Road and Portsmouth Avenue. On at
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DRUGS SEIZED AND CHARGES LAID IN MINDEN
OPP Haliburton Highlands 12/16/2025 7:35am
The Haliburton Highlands detachment of the Ontario Provincial Police (OPP) has arrested and charged two individuals following a traffic stop in Minden. On Saturday, December 6, 2025, at approximately 3:00 pm, members of the Haliburton Highlands OPP and the Central Region Traffic Incident Management and Enforcement Team of the OPP, were dispatched to an impaired driver call in Minde...
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ORILLIA OPP LOOKING TO IDENTIFY SUSPECT IN FRAUD OCCURRENCES
On November 21, 2025, members of the Orillia detachment of the Ontario Provincial Police (OPP) responded to two reports of counterfeit money being used at local businesses around the Orillia City area. The suspect entered both businesses and utilized a counterfeit bill to pay for items purchased. Video surveillance obtained shows one suspect described as: Male, 20-40 years ol...
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OPP ARREST PERSON AFTER USING COUNTERFEIT MONEY
OPP South Porcupine 11/17/2025 2:37pm
The Iroquois Falls Ontario Provincial Police (OPP) arrested a person after using a counterfeit $100 bill at a retail store. In early November 2025, police received reports of counterfeit $100 bills circulating at businesses in Iroquois Falls. Video camera footage was obtained and the person was identified and arrested on November 16. Tyler DOSKOTCH, 24-years-old, of I...
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CHARGES LAID IN SIMCOE COUNTERFEIT CURRENCY INVESTIGATION
An individual has been charged following a counterfeit currency investigation in Simcoe. On Monday, October 27, 2025, at approximately 3:59 pm, the Norfolk County Ontario Provincial Police (OPP) responded to a report of an incident involving counterfeit money at a business on Robinson Street in Simcoe. The investigation determined that a person entered the establishment...
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OPP COMMUNITY STREET CRIME UNIT INVESTIGATION LEADS TO ARREST
One person was arrested and charged following a drug trafficking investigation conducted by the Leeds County Detachment of the Ontario Provincial Police. (OPP) On Thursday, September 18, 2025, the Leeds OPP Community Street Crime Unit (CSCU), the OPP Emergency Response Team (ERT), the OPP Canine Unit, the OPP Tactics and Rescue Unit (TRU) and members of the Brockville Police Se...
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Hamilton Raid Nets Weapons, Drugs, Counterfeit Currency
hamilton Police 9/12/2025 2:30pm
On September 10, 2025, Hamilton Police executed a Criminal Code search warrant at a residence in the central mountain area. The warrant was issued to the High Enforcement
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Police seek assistance identifying fraud suspect
kingston Police 9/3/2025 3:58pm
The Kingston Police are seeking the public’s assistance in identifying a suspect involved in several incidents of fraud throughout the city. The suspect, who is described as a middle-aged female with long dark curly hair has been purchasing pre-paid gift cards using counterfeit $100 bills
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POLICE CHARGE LOCAL WOMAN IN RELATION TO COUNTERFEIT MONEY
OPP Bracebridge 7/14/2025 10:40am
The Bracebridge Detachment of the Ontario Provincial Police (OPP) has charged a local woman after investigating incidents involving counterfeit money. Between June 30 and July 8, 2025, Bracebridge OPP officers received several reports that a person was passing counterfeit money at several locations in the town of Gravenhurst. With the assistance of the public, police were able...
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OPP SEEKS HELP IN COUNTERFEIT MONEY INVESTIGATION IN MEAFORD
OPP Grey Bruce 7/9/2025 2:30pm
Grey Bruce Detachment of the Ontario Provincial Police (OPP) is asking for the public's help in identifying two individuals connected to a counterfeit money incident in Meaford. On Saturday, July 2, 2025, just after midnight, two unknown individuals went into the Circle K store in Meaford and attempted to make purchases using counterfeit $20 bills. The store clerk identified t...
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GREY BRUCE OPP ARREST INDIVIDUAL FOLLOWING COUNTERFEIT CURRENCY INVESTIGATION
OPP Grey Bruce 6/24/2025 8:15am
Grey Bruce OPP Arrest Individual Following Counterfeit Currency Investigation (MEAFORD, ON) - Members of the Grey Bruce Ontario Provincial Police (OPP) have arrested and charged a Meaford resident following an investigation into multiple incidents involving counterfeit currency and other criminal offences. On Saturday, June 21, 2025, at approximately 12:15 pm, officers conducting proactive...
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Eight Arrests Made During Search Warrants
hamilton Police 3/14/2025 5:39pm
On March 13, 2025, Hamilton Police Major drugs and Gangs Unit, B.E.A.R. (Break & Enter, Auto Theft, Robbery) Unit and OPP R.O.P.E. (Repeat, Offender, Parole, Enforcement) Unit worked collaboratively on two separate investigations. As a result of their joint effort, two search warrants were
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Brothers arrested for drug trafficking
hamilton Police 12/24/2024 10:23am
Hamilton Police continue to push back on illegal drug trafficking in the city. In March of 2024, members of the Hamilton Police Division 3 High Enforcement Action Team (H.E.A.T
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DEU seizes illicit drugs and counterfeit money during search warrant on Burton Avenue
sudbury Police 6/14/2024 11:30am
This morning, June 14, 2024, Detectives from the Greater Sudbury Police Service Drug Enforcement Unit (DEU) concluded an investigation regarding individuals believed to be trafficking illicit drugs in Greater Sudbury. As a result of the investigation, Detectives from the Integrated Crime Section
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Provincial Joint-forces Guns and Gangs Team and GSPS DEU Seize 2.7 Kilograms of Cocaine
sudbury Police 3/31/2023 6:58am
The Provincial Joint Forces Guns and Gangs Enforcement Team (PGNG), in partnership with the Greater Sudbury Police Service and with assistance from the Durham Regional Police, has arrested six people after identifying a drug trafficking operation reaching from the Greater Toronto Area to Sudbury