by Natasha O’Neill on November 14, 2025 at 6:42 pm

Police are looking at four individuals who could be involved in a bank investigator scam that officers have been trying to put an end to. Ottawa police released photos of four people who are wanted in connection with a fraud case that has been ongoing for several months. Officials said in a press release that

by mslevin@metroland.com (Matthew Slevin) on October 14, 2025 at 8:20 pm

The pair, aged 19 and 34, face multiple charges and police believe there may be other victims who have not yet come forward.

by Chris Knight on September 23, 2025 at 1:50 pm

Elderly bank customer was on his way to the mall to purchase gift cards when police swooped in

by thenewsroom@metroland.com (Metroland Staff) on March 18, 2025 at 7:00 pm

The “elderly victim” sent approximately $20,000 a month beginning in February 2024, according to Wellington OPP.

by bfroude@durhamregion.com (Bruce Froude) on January 15, 2025 at 8:30 pm

Burlington man, 56, also faces 19 charges in the scam, and police believe there may be more victims.

by mipearson@torstar.ca (Mike Pearson) on December 9, 2024 at 4:00 pm

Canadian Anti-Fraud Centre said gift cards are a convenient gift idea or stocking stuffer, provided they haven’t been tampered with. Here are some tips on what to look out for.

by thenewsroom@metroland.com (Metroland Staff) on November 26, 2024 at 3:01 pm

Investigators believe there may be more victims and anyone with information is asked to call 416-808-3200.