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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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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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ONE PERSON ARRESTED IN HAWKESBURY FOR FRAUD
OPP Hawkesbury 3/26/2026 11:50am
The Hawkesbury Detachment of the Ontario Provincial Police (OPP) has charged an individual following a fraud investigation. On Thursday March 12, 2026, an individual attended a local financial institution to cash a cheque. Staff determined that the individual used a fraudulent driver's licence, resulting in the account be frozen by staff. On Wednesday March 25, 2026, the sa...
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INDIVIDUAL FROM ST. THOMAS CHARGED WITH FRAUD IN MIDDLESEX CENTRE
OPP Middlesex 3/18/2026 10:00am
A resident of St. Thomas has been charged with fraud after an investigation in Middlesex Centre. On January 9, 2026, at 1:31 pm, members of the Middlesex County Ontario Provincial Police (OPP) were dispatched to a business on Jefferies Road, in the Municipality of Middlesex Centre, for the report of a fraud. Investigation revealed an employee of the business had repor...
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CALEDON MAJOR CRIME UNIT LAY CHARGES IN FRAUDULENT VEHICLE SALE
Members from the Caledon Detachment of the Ontario Provincial Police (OPP) have laid charges against an individual following an investigation into a fraudulent vehicle sale. On June 5, 2025, officers from the Caledon OPP received a report of a stolen vehicle in the area of King Street and Airport Road, in the Town of Caledon. The complainant reported that an unauthorized indivi...
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OPP LAY CHARGES AFTER LENGTHY FRAUD INVESTIGATION
OPP West Parry Sound 3/6/2026 11:10am
The West Parry Sound detachment of the Ontario Provincial Police (OPP) Crime Unit have arrested and charged one person with fraud related offences after an eight-month investigation. On July 17, 2025, members of the West Parry Sound OPP Crime Unit received a call regarding a fraud from a construction company in the Town of Parry Sound. A lengthy investigation took place regar...
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FRAUD CHARGES LAID AFTER PERSONAL CHEQUES STOLEN
OPP Upper Ottawa Valley 3/3/2026 12:50pm
20 Criminal Charges Laid (PETAWAWA, ON) - Two Petawawa residents are facing several fraud-related charges after a criminal investigation was launched in January 2026. The Upper Ottawa Valley (UOV) Detachment of the Ontario Provincial Police (OPP) began investigating after an area resident reported the theft and fraudulent use of several personal cheques. As a result of this incident a 65-...
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UPDATE 1 - Project Road King
niagra Police 2/24/2026 7:00am
UPDATE 1 – Project Road King The Niagara Regional Police Service (NRPS), in partnership with the Royal Canadian Mounted Police (RCMP) Combined Forces Special Enforcement Unit (CFSEU) and the Criminal Intelligence Service Ontario (CISO), continues to advance the Project Road King investigation
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SUSPECT ARRESTED AT DEALERSHIP USING FRAUDULENT ID TO PURCHASE VEHICLE
OPP Nottawasaga 2/11/2026 1:45pm
As a result of an ongoing police investigation, members of the Nottawasaga Detachment of the Ontario Provincial Police (OPP), with the assistance of the Community Street Crime Unit (CSCU) have arrested and charged an individual in connection to a fraud investigation. On February 9, 2026, shortly after 12:00 pm, police were dispatched to a fraud incident located at the Tri...
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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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INDIVIDUAL CHARGED AFTER FUNDS DISCOVERED MISSING
The Elgin Ontario Provincial Police (OPP) Crime Unit is investigating a substantial loss from Delaware Nation at Moraviantown. On Friday, February 7, 2025, at approximately 9:00 am the Eelŭnaapéewi Lahkéewiit First Nation Police Service (ELFNPS) responded to the report of a fraud at the Moraviantown First Nation band office. ELFNPS requested the assistance of the OPP in th...
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DRUGS, MONEY, AND WEAPONS SEIZED AFTER WARRANT
The Orillia Detachment of the Ontario Provincial Police have arrested and charged three individuals after a search warrant was executed at a residence in the City of Orillia. Over 100 grams of suspected Cocaine, several suspected Hydromorphone pills, a quantity of suspected Fentanyl, a crossbow, and other replica weapons as a result of the warrant. In November 2025, the Orill...
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Significant Drug and Firearms Seizure in Tay Township and Midland – OPP Charges Local Resident
OPP Southern Georgian Bay 1/11/2026 6:20pm
Significant Drug and Firearms Seizure in Tay Township and Midland - OPP Charges Local Resident (Tay Township, Midland, ON) The Ontario Provincial Police (OPP) Southern Georgian Bay Detachment successfully executed two search warrants, leading to the seizure of drugs, firearms, and proceeds of crime in Tay Township and Midland. On January 9, 2026, members of the Southern Georgian Bay Com...
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FRAUDSTER CAUGHT IN WINGHAM
Huron County Ontario Provincial Police (OPP) is investigating a fraudulent attempt to obtain a vehicle permit following a report to police on December 18, 2025. On December 18, 2025, police were contacted regarding a suspect attempting to fraudulently obtain a vehicle replacement registration for a pickup truck in the Town of Wingham, Township of North Huron. Police arrived m...
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CHARGES LAID FOLLOWING COMPLEX FRAUD INVESTIGATION
Ontario's Serious Fraud Office (SFO) has charged three people in connection with a complex fraud scheme to help secure the employment of security guards in long-term care homes. In July 2024, the SFO began an investigation into the falsification of employment eligibility documents being provided on behalf of individuals in order to expedite their placement as security guards in...
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FRAUDSTERS CAUGHT AT AUTO DEALERSHIP
Huron County Ontario Provincial Police (OPP) is investigating a fraudulent attempted vehicle purchase following a report to police on October 30th, 2025. On October 30th, 2025, police were contacted by staff at an automotive dealership in the Town of Exeter, Municipality of South Huron. Staff members had discovered discrepancies in the documents provided by a potential vehic...
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FRAUD INVESTIGATION
OPP Haldimand 11/27/2025 1:40pm
An individual is facing a fraud charge following an investigation in Haldimand County. The Haldimand detachment of the Ontario Provincial Police (OPP) launched a fraud investigation on July 6, 2025, after receiving details from a Caledonia resident. The investigation determined that the accused was involved in fraudulent activity and was subsequently arrested. A 45-year-...
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CHARGES LAID FOLLOWING OPP FINANCIAL CRIME INVESTIGATION
A Waterdown resident is facing criminal charges following an investigation into financial irregularities. The Ontario Provincial Police (OPP) Anti-Rackets Branch (ARB) launched the investigation at the request of the Six Nations Police Service. As a result of the investigation, on November 5, 2025, Glenn PAGE, 52 years of age of Waterdown, was charged under the Criminal Code w...
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FRAUDSTER ARRESTED IN MOUNT FOREST
OPP Wellington 10/29/2025 9:45am
A Toronto resident has been charged with nine offences following an identity fraud attempt in Mount Forest. On October 28th, 2025, at approximately 1:15 pm, the Wellington County OPP, received a report from a local bank, suggesting the accused was attempting to use false documents to open a bank account. As a result of the investigation, Sukhvinder SINGH, a...
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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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STOLEN VEHICLE RECOVERED AND INDIVIDUAL CHARGED
OPP Quinte West 10/3/2025 8:20am
The Quinte West Detachment of the Ontario Provincial Police (OPP) has recovered a stolen vehicle and arrested an individual following a traffic stop. On October 02, 2025, at approximately 4:10 am, Quinte West OPP performed a traffic stop on Highway 401. During the investigation, an individual was arrested for being in possession of a stolen vehicle. As a result of the inv...
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MISSISSAUGA RESIDENT CHARGED FOLLOWING CYBERCRIME INVESTIGATION
A Mississauga resident is facing criminal charges following a cybercrime investigation. In May 2023, the Ontario Provincial Police (OPP) Cybercrime Investigations Team (CIT) launched an investigation into fraudulent activity used to access cryptocurrency accounts. On Wednesday, August 20, 2025, OPP CIT members executed a search warrant at a residence in Mississauga, where inve...
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CRIMINAL CHARGES LAID IN SPORTS BETTING INVESTIGATION
OPP Thunder Bay 9/18/2025 9:56am
The Ontario Provincial Police (OPP) Investigation and Enforcement Bureau (IEB) has laid charges against two individuals in connection with suspicious Ontario Lottery and Gaming Corporation (OLG) PROLINE sports betting activity in Sault Ste. Marie and Thunder Bay. On Wednesday, March 20, 2024, the IEB, attached to the Alcohol and Gaming Commission of Ontario (AGCO), was cont...
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FRAUD INVESTIGATION RESULTS IN CHARGES
OPP Northumberland 9/17/2025 10:35am
The Northumberland Detachment of the Ontario Provincial Police (OPP) has charged an individual following a report of a fraud in progress. On September 12, 2025, at approximately 11:20 am, OPP were notified that a person was attempting to open an account at a financial institution on Front Street West in the Municipality of Trent Hills. The representative believed the indivi...
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NOTTAWASAGA OPP MAKE AN ARREST FOLLOWING A FRAUD INVESTIGATION
OPP Nottawasaga 9/12/2025 10:50am
As a result of a 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. On September 11 2025, shortly before 4:00 pm officers were dispatched to a fraud incident located at 2 Queen Street South, in the Town of New Tecumseth. The complainant advised off...
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NOTTAWASAGA OPP MAKE AN ARREST FOLLOWING A FRAUD INVESTIGATION
OPP Nottawasaga 8/13/2025 9:00am
As a result of an ongoing 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. On August 12 2025, shortly after 12:30 pm officers were dispatched to a fraud incident located at 4 King Street North, in Alliston. The complainant advised officers that t...
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INVESTIGATION LEADS TO NUMEROUS CHARGES INCLUDING DRUG RELATED
OPP Quinte West 7/21/2025 8:25am
The Quinte West Detachment of the Ontario Provincial Police (OPP) has charged an individual with drug related and other offences, following an investigation in Quinte West. On Friday, July 18, 2025, at approximately 12:00 pm, Officers with the Quinte West OPP, the OPP Emergency Response Team, OPP Canine Unit and Belleville Police Service (BPS) arrested an individual at the...
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North York Resident Arrested in Livestock Fraud Investigation by OPP
OPP Southern Georgian Bay 7/3/2025 12:46pm
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](https://www.opp.ca/index.php?id=125&lng=en) (OPP) initiated a fraud investigation in February 2025 in relation to a complaint involving tr...
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FALSE IDENTIFICATION LEADS TO ARREST
OPP South Bruce 7/3/2025 8:20am
On July 2, 2025, at approximately 1:30 pm, 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 subsequ...
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FIVE PEOPLE ARRESTED FOR WEAPONS CHARGES
OPP South Porcupine 7/2/2025 4:15pm
The Ontario Provincial Police (OPP) has arrested and charged five people following a traffic stop. On Tuesday, July 1, 2025, shortly before midnight, the Iroquois Falls OPP conducted a traffic stop on Highway 101, east of Matheson. During the course of the investigation, police located a loaded firearm. As a result, five people have been arrested and charged. Samuel ETIENNE,...
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-UPDATE #1- SUSPICIOUS FIRE IN HURON-KINLOSS - Arrest made
OPP South Bruce 6/27/2025 2:40pm
-UPDATE #1- SUSPICIOUS FIRE IN HURON-KINLOSS Arrest made (HURON-KINLOSS, ON) - On April 3, 2025, at approximately 10:16 pm, the South Bruce Ontario Provincial Police (OPP), Lucknow Fire Department, and the Kincardine Fire Department responded to a structure fire at a residential property along Bruce Road 86, Township of Huron-Kinloss. The fire was deemed to be suspicious in nature. A...
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Man Arrested and Charged with Fraud Over $5,000 after Fraudulent Purchase at Local Dealership
sudbury Police 6/20/2024 9:10am
On June 17th, 2024, the Greater Sudbury Police Service was contacted by a local car dealership in relation to a fraudulent transaction made by a customer totalling over $17,000. The suspect also made a second attempt at a fraudulent purchase totalling over $19,000. Just before 1:00 pm on June
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Police Stall Car Thief After Being Steered in the Right Direction
sudbury Police 6/2/2020 6:58am
On May 28, 2020 members our Break Enter and Robbery (B.E.A.R.) Unit received information of a suspicious transaction attempt at a local luxury car dealership by an individual purchasing a vehicle valued at $77,000. The police investigation subsequently revealed that the vehicle was being purchased