![]()
All Services
11 articles with tag Laundering
View all 356 tags for All Services
View Laundering for other Services
-
Former Dental Office Employee Charged With Fraud Offences
halton Police 5/12/2026 11:30am
The Halton Regional Police Service (HRPS) has made an arrest and laid multiple criminal charges following a lengthy financial crime investigation involving the former employee of an Oakville dental office. In April 2025, the HRPS Financial Crimes Unit began an investigation into an allegation
-
Charges Laid in Bank Investigator Scam Targeting Senior
hamilton Police 4/13/2026 9:12am
The Hamilton Police Service Crimes Against Seniors Unit has arrested and charged a woman in connection with a fraud targeting an elderly victim through a “bank investigator” scam. The victim received a phone call from an individual impersonating a bank investigator, who claimed the victim
-
WELLINGTON OPP EXECUTE SEARCH WARRANT IN BRAMPTON
OPP Wellington 3/31/2026 7:45am
A Brampton individual has been arrested in connection with a Puslinch fraud investigation. In October 2025, members of the Wellington County Ontario Provincial Police (OPP) Community Street Crime Unit (CSCU) began investigating a reported investment scam, involving a victim in Puslinch Township. The victim lost approximately $500,000. After investigating further, the...
-
CALEDON MAJOR CRIME UNIT LAY CHARGES IN FRAUD INVESTIGATION
Members from the Caledon Detachment of the Ontario Provincial Police (OPP) have laid charges against an individual following an investigation into a fraud incident. On October 21, 2025, officers from the Caledon OPP received a fraud report from a Caledon-based corporation. The complainant reported that they received a fraudulent phishing email, which resulted in the loss of nea...
-
FRAUD INVESTIGATION
FRAUD INVESTIGATION London man charged LONDON, ON (March 5, 2026) – A London man is facing charges after defrauding hundreds of thousands of dollars from a London business. In April 2025, the London Police Service Financial Crime Unit was contacted after a business owner found evidence of
-
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...
-
MAJOR AUTO THEFT INVESTIGATION TARGETS EXPORT ENABLERS
OPP Organized Crime Enforcement Bureau 12/17/2025 10:16am
Organized Crime and Money Laundering Charges Laid (MISSISSAUGA, ON) - Law enforcement has dismantled an auto theft criminal organization by focusing not only on vehicle theft, but also on the illegal exportation of stolen vehicles through freight forwarding companies. As part of Project CHICKADEE, 306 stolen vehicles destined for foreign markets such as the Middle East and West Africa have...
-
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...
-
UPDATE #1 - OPP CHARGE THREE PEOPLE IN RELATION TO ONLINE FRAUD - Two Additional People Arrested
OPP Prince Edward 8/22/2025 9:40am
-UPDATE #1- OPP CHARGE THREE PEOPLE IN RELATION TO ONLINE FRAUD Two Additional People Arrested (PRINCE EDWARD COUNTY, ON) - Two additional suspects have been arrested in connection with a year-long investigation into an online fraud scam. In October 2024, the Prince Edward County Detachment of the Ontario Provincial Police (OPP) began the investigating an incident in which an individu...
-
OPP CHARGE THREE PEOPLE IN RELATION TO ONLINE FRAUD
OPP Prince Edward 8/15/2025 2:00pm
The Ontario Provincial Police (OPP) arrested three people in relation to a year-long investigation into an online fraud scam. In October 2024, Prince Edward County OPP responded to a call where the victim had been defrauded for over $100,000 in Tyendinaga Mohawk Territory. The year-long investigation continued with the assistance of the Prince Edward County OPP Cri...
-
ARREST MADE IN CONNECTION TO DISTRACTION THEFTS
OPP Nottawasaga 6/6/2025 2:55pm
Members of the Ontario Provincial Police (OPP) Central Region Intelligence Unit and the Nottawasaga Community Street Crime Unit (CSCU), have arrested an individual in connection with a series of distraction thefts in the Nottawasaga and surrounding areas. On June 6, 2025, a search warrant was executed at a residence in Alliston, Ontario. As a result of the investigation, Pime...