Sunday 20 December 2015

Prescription fraud

http://crimestoppers.ca/2015/12/03/ottawa-prescription-fraud/

On Friday October 23rd an unknown male attended a pharmacy in the 1400 block of Richmond road in Ottawa’s west end and attempted to pass a fraudulent prescription for narcotics.
Investigator believes the suspect may attempt this at other pharmacies and is now wanted by the police for fraud related offences.
If you know the identity of the person or other criminal activity call Crime Stoppers toll-free at 1-800-222-8477 (TIPS). Remember Crime Stoppers does not subscribe to call display, we will not ask your name or record your call and you are not required to testify in court. If your information leads to their identity, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube and Twitter.
15-286869PerscriptionFraud2 15-286869PerscriptionFraud1

Suspects using Stolen Credit Cards

http://crimestoppers.ca/2015/12/03/ottawa-suspects-using-stolen-credit-cards/
The Ottawa Police Break and Enter unit and Crime Stoppers are seeking the public’s help with the identity of suspects using stolen credit cards.
On Thursday September 24th the unidentified males used the stolen credit cards at convenience stores located on Merivale road then again at another location on Richmond Road.
The suspects may also be linked to a residential break and enter in Ottawa’s west end. Please view the attached photos.
If you have information on the identity of the persons responsible please contact the Ottawa Police Break and Enter Unit Det. Moore at 613-236-1222 ext 2655.
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS). Remember Crime Stoppers does not subscribe to call display, we will not record your call and you are not required to testify in court. If your information leads to an arrest, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube and Twitter.
15-243016BnEFraud2 15-243016BnEFraud1 15-243016BnEFraud

Suspects using Fraudulent Pre-Paid Credit Cards

Ottawa: Suspects using Fraudulent Pre-Paid Credit Cards

On Tuesday September 15th 2015 suspects attended several LCBO retailers in the east end of Ottawa and attempted to use fraudulent pre paid credit cards to pay for their purchases.
The three suspects are responsible for several other similar incidents targeting retail stores in Ottawa. Please view the attached photos provided by investigator.
If you know the identity of the persons or other criminal activity call Crime Stoppers toll-free at 1-800-222-8477 (TIPS). Remember Crime Stoppers does not subscribe to call display, we will not ask your name or record your call and you are not required to testify in court. If your information leads to their identity, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube and Twitter.
15-235312LCBOfraudsters3 15-235312LCBOfraudsters3




http://crimestoppers.ca/2015/12/07/ottawa-suspects-using-fraudulent-pre-paid-credit-cards/15-235312LCBOfraudsters1

Fraudster Using Stolen Credit Cards

The Ottawa Police Service East Division Investigation Section and Crime Stoppers are seeking the public’s assistance with a suspect responsible for fraudulent transactions using stolen credit cards.

On November 4th 2015 the unidentified male made numerous unauthorized withdrawals from a bank ATM located in Ottawa’s south end. The suspect may also be in possession of the stolen wallet which contained personal identification not belonging to him. Investigator believes the suspect may be responsible for other similar incidences in other regions. Please view the attached photo provided by police investigator.
Anyone with information with respect to this incident or know the identity of the suspect is asked to contact Detective Morris of the Ottawa Police East Division Investigation at 613-236-1222, ext. 3478.
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS). Remember Crime Stoppers does not subscribe to call display, we will not ask your name or record your call and you are not required to testify in court. If your information leads to his identity, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube and twitter.

15-283965CreditCardFraud

Thursday 17 December 2015

Fraudsters pose as immigration officials in phone scam, police warn

Fraudsters pose as immigration officials in phone scam, police warn

Scammers pose as Citizenship and Immigration Canada employees in phone cash grab

CBC News Posted: Dec 17, 2015 6:58 PM ET Last Updated: Dec 17, 2015 6:58 PM ET
Ottawa police say they're receiving daily complaints of fraudsters posing as government employees in an attempt to pocket money from those going through the immigration process.
The scam works like this: someone claiming to be from Citizenship and Immigration Canada calls and demands a fee of $2,000 to correct faulty paper work in an application.
Ottawa police Staff Sgt. Stephanie Burns
Staff Sgt. Stephanie Burns said the service receives daily complaints about the fraudsters posing as Citizenship and Immigration officials (CBC)
Mandira Purie, who recently retired as a public servant at the department, says she received a call from someone who told her that her immigration form had not been updated — and immediately recognized it as a scam because she is a Canadian citizen.
But with an influx of refugees on the way, she's worried others could easily get duped.
"I'm concerned about people who might end up disclosing their credit card information because they're so concerned and they're not citizens and they're afraid of being deported," she said.
The fraudsters typically try to get the person they're calling to disclose private information —  including credit card numbers — to pay for made-up fines, said Ottawa Police Service Staff Sgt. Stephanie Burns.
Burns said anyone who receives a suspicious call shouldn't be afraid to ask questions.
"What we find is that people who do ask questions and start to push back a bit, it quickly unravels into a scam because the person on the other end of the line gets abusive and starts to get very hostile," said Burns.
"And that's an absolute indicator that they're trying to scam you," she said.
Anyone with doubts about the legitimacy of a call from Citizen and Immigration Canada are encouraged to ask for the agent's name and then call the department's call centre at 1-888-242-2100 to find out whether or not that person is legitimate.
with files from Simon Gardner

http://www.cbc.ca/news/canada/ottawa/fraudsters-pose-as-immigration-officials-in-phone-scam-1.3370670

Ottawa lawyer suspended over disappearance of $2 million dollars

Ottawa lawyer suspended over disappearance of $2 million dollars

Paul McEnery














  • 0

Joanne Schnurr, CTV Ottawa
Published Thursday, December 17, 2015 3:48PM EST
Last Updated Thursday, December 17, 2015 3:54PM EST
An Ottawa lawyer has had his license suspended over concerns over the disappearance of at least $2 million dollars. 67-year-old Paul McEnery is under investigation by the Law Society of Upper Canada, after complaints from multiple clients, some of whom are missing in excess of $400,000.  McEnery practiced real estate law at Williams McEnery on Gilmour Street.  A call to that law firm indicates that McEnery is no longer employed there and has been gone since November 16th.  The Law Society launched its investigation in October and according to Law Society documents, there is evidence that McEnery used funds from real estate transactions and estates for his own benefit.
“Although the investigation is still underway,” the document reads, “the currently available evidence indicates that the lawyer diverted funds from real estate transactions he had closed and estates over which he had control to unspecified bank accounts, which were not reflected in the books and records of his practice.
The Law Society estimates more than $2 million dollars has disappeared.  They are concerned there may be more victims and, according to sources, have advised clients to consider filing police reports.

http://ottawa.ctvnews.ca/ottawa-lawyer-suspended-over-disappearance-of-2-million-dollars-1.2704779

Wednesday 16 December 2015

City and charities combat fraudulent donation boxes with new tool

http://www.1310news.com/2015/12/15/city-and-charities-combat-fraudulent-donation-boxes-with-new-tool/
Last Updated Dec 15, 2015 at 8:21 pm EST
Councillor Rick Chiarelli talks about growing problem with fraudulent donation boxes in Ottawa, Dec. 15/15 Kimberley Molina
OTTAWA – Ottawa residents are in the giving mood, but may not realize instead of giving to a charity, they’re handing over donations to fraudsters.
It’s not just cash donations but clothes as well. Ottawa City Councillor Rick Chiarelli is spearheading a movement to combat the problem, along with a number of local charities.
A new map and locator tool – that will become interactive in the next few days – is available on a number of local charities websites, including the Capital Welcomes Facebook Page, the Refugee 613 website and Rick Chiarelli’s website.
The problem has been ongoing for years but has gotten worse in the last three years and around 400 fraudulent boxes popped up across the city just this past summer, said Chiarelli.
“The impact there is that donors are ripped off because their donations aren’t going where they’re supposed to go and the longstanding charitable community organizations end up without enough clothes for the people of Ottawa,” Chiarelli said.
Criminals put the fake donation boxes with labels of recognized charities across the city and then pick up the donations and truck them off to other markets, like Toronto or Montreal. It’s a more lucrative business than people might realize, said Chiarelli.

Monday 14 December 2015

Police in Gatineau search for two men suspected of fraud

GATINEAU – Police in Gatineau are looking to identify two men suspected of fraud.
Sometime between November 21 and 28, two men installed card skimming devices on bank machines at different branches of Caisse Populaire Desjardins in Gatineau.
The devices record pin codes that can then be used to make fraudulent transactions.
The first suspect is described as:
-Caucasian
-25-35-years-old
-short brown hair
-wearing a grey winter coat
The second suspect is described as:
-Caucasian
-40-50-years-old
-shaved hair and beard
-wearing a black coat and a black ‘Raiders’ cap.
Anyone with information is asked to contact Gatineau Police.
Suspect #2




Suspect #2

Wednesday 9 December 2015

Unlicensed therapist guilty of sexually molesting patients

A retired Canadian Forces member who worked as a therapist offering alternative health treatments including his own “orgasm technique” has been found guilty of sexually molesting five of his patients.
Michael Norris, 63, was an unlicensed therapist who offered a “cranio-sacral” therapy that was supposed to help his female victims with head and neck pain, but instead asked the women to take off their clothes before touching them sexually, a judge found Monday.
Four of the assaults occurred in Norris’s Golden Lake home; the fifth was committed in the home of one of the women.
The assaults occurred over a five-year period beginning in 2008.
Three of the assaults, including one in which Norris exposed himself to one of the victims and asked for oral sex before other inappropriate contact, occurred after Ontario Provincial Police warned him that they had received complaints about his conduct. Police didn’t arrest him at the time because the women didn’t want to press charges or testify.
On Monday, Ontario Superior Court Justice Colin McKinnon said he believed all five of the women’s accounts of their encounters with Norris, which typically involved him asking them to strip down to their underwear before he would touch their breasts or genitals.
Court heard that in one session, Norris said “woo” when he touched one of the woman’s breasts and made remarks about how he liked women who wore g-string underwear. In another case, he told a woman “there was nothing he could not cure” after she complained about pain in her ankles. He then told her to take off her pants and underwear, which the woman refused to do.
McKinnon said some of Norris’s explanations for what happened, including that one of the women tried to seduce him, were “peculiar” and “preposterous.” McKinnon said he didn’t believe Norris’s denials that anything untoward happened with the women.
McKinnon added that Norris knew he was “skirting danger” after being warned by the OPP and by a registered massage therapist about what constituted inappropriate conduct.
Norris was a man of “remarkable conceit,” the judge found.
“Mr. Norris stated that he was not bound by the code of ethics … because he was not registered,” said McKinnon. “I take from that evidence that Mr. Norris believed he could do whatever he wished.
“I got the sense that Mr. Norris believed himself to be above the law, that perhaps the special gifts he believed he possessed made him a trailblazer in new therapies.”
Several of Norris’s victims were in court Monday to hear the verdict.
“He was preying on disabled people, people who are not well who are going to him for pain relief,” said Norris’s third victim, who suffered from chronic pain as a result of arthritis. “I knew this man had to be stopped.”
The 59-year-old grandmother, whose identity is protected by a publication ban, said the impact of the sexual assault on her has been tremendous.
“I went to therapy. I needed counselling,” said the woman, adding she was left feeling shame and guilt and even contemplated suicide. “It has totally changed me, but it is not going to stop me. It really changes you.”
Court heard that Norris had joined the Canadian Forces in 1971 and was member of the Royal Canadian Regiment and served in Bosnia. He ended his military career serving at Garrison Petawawa and retired at age 60 before setting up his therapy practice in his home.
Norris was injured in Bosnia and received “cranio alternative therapy” and it worked, so began studying it himself, court heard. He also studied lymph drainage therapy and visceral manipulation therapy. Lymph drainage therapy can involve placing hands near the breasts while visceral manipulation techniques can involve touching near the genitals, court heard.
The trial heard that Norris had also developed his own “neurotransmitter therapy” or “orgasm technique” that involved stroking his fingers. Norris claimed it could result in orgasms.
The prosecution called an expert witness who performed alternative therapeutic treatments who testified that none of the procedures required patients to remove their clothes. She also testified the techniques didn’t require the practitioner to touch the breasts or genitals, although some required touching close to them.
McKinnon expressed amazement an unlicensed therapist can perform the procedures Norris did.
“The fact that such highly intimate procedures can be performed by unlicensed and uninsured individuals should cause citizens of this country to have serious concern,” said McKinnon.
Norris has been ordered to undergo a sexual behaviour assessment before being sentenced.

http://ottawacitizen.com/news/local-news/unlicensed-therapist-guilty-of-sexual-molesting-patients

Two men arrested in multimillion-dollar pyramid scheme operated out of Toronto

at 11:08 on December 09, 2015, EST.
Two men arrested in multimillion-dollar pyramid scheme operated out of Toronto
The Canadian Press
TORONTO - Toronto police have charged two men in an alleged multimillion-dollar pyramid scheme that involved thousands of participants around the world.
Police say the scheme — known as "Banners Broker" — was operated out of a Toronto address between October 2010 and March 2013.
They say it offered participants the opportunity to double their money by investing in an advertising company that had access to a "globally renowned network."
The scheme's participants were led to believe their investments were being applied towards a program offering payment for the direction of web traffic via referral links.
Police say the program's existence was entirely dependant on the fee-based entry of new members to the scheme, and that little or no real product or service was actually provided.
They say new investors were drawn into the scheme by false or misleading representations.
By the end of 2012, police say more than US$93 million was obtained from thousands of participants, of which about $45 million was paid back to participants in the scheme.
The remaining funds were funnelled to a number of offshore accounts in Belize, St. Lucia, Cyprus and other locations.
Police say Christopher George Smith, 45, of Toronto, and Rajiv Dixit, 45, of Vancouver, have been arrested.
They have been charged with defrauding the public, possession of proceeds of crime and laundering proceeds of crime. They have also been charged under the Competition Act with operating a pyramid scheme and making false or misleading representations.
Content Provided By Canadian Press.
http://www.cfra.com/NationalCP/Article.aspx?id=490735

Canadian Tire takes aim at Wal-Mart in latest Christmas light troubles

at 09:49 on December 09, 2015, EST.
Canadian Tire takes aim at Wal-Mart in latest Christmas light troubles
The Canadian Press
TORONTO - Canadian Tire is accusing Wal-Mart of ripping off the design of its made-in-Canada clip-on Christmas lights and is demanding that the mega-retailer cease and desist — the latest bit of bad news for people looking for electrical holiday finery.
A Federal Court claim filed by Canadian Tire alleges that Wal-Mart worked with two Taiwanese companies manufacturers to copy the construction and packaging of its Noma Quick-Clip lights.
It wants Wal-Mart to stop selling the "unique" product due to copyright infringement, and is seeking $500,000 in punitive damages. Wal-Mart has yet to file a statement of defence.
Earlier this week, Canadian Tire issued an unrelated safety warning to customers who purchased Christmas lights from its "Holiday Collection" line. It says some of the products may pose a fire and shock hazard.
Canadian Tire is recalling 12 products made by Taizhou Hongpeng Colour Lanterns that were sold between Aug. 1, 2015 and Nov. 30, 2015, Canadian Tire said.
Health Canada has previously issued warnings this year about hazards with seasonal lights that were sold at Wal-Mart, Dollarama, The Michaels Companies, Loblaw Companies Inc., Shoppers Drug Mart and Pharmaprix. Affected brands include Life at Home, Magi Decor, Celebrate it and Danson Decor.

Tuesday 1 December 2015

Barmaid plundered ill mom's money

BY TONY SPEARS, OTTAWA SUN
FIRST POSTED: TUESDAY, DECEMBER 01, 2015 02:00 PM EST | 
UPDATED: TUESDAY, DECEMBER 01, 2015 02:02 PM EST

An aging Legion barmaid who defrauded her dementia-stricken mother and now-dead stepfather out of thousands of dollars avoided jail Tuesday.

Louise Beauchemin, 57, pleaded guilty to fraud over $5,000 and got a two-year conditional sentence -- a jail sentence she can serve at home -- as well as three years of probation.

"I assume you're suitably ashamed of yourself," Judge Matthew Webber said.

According to an agreed statement of facts read out in court, Beauchemin nicked her mother's chequebook and drained her account of $49,000 between February 2012 and April 2013.

Her mother only discovered the fraud in June 2013, when she noticed her account was no longer flush.

"It's hard not to entertain the possibility that you were taking advantage not only of the trust of your mother but perhaps of her condition as well," Webber told Beauchemin.

The sentence came as a result of a joint position put forward by Crown prosecutor Fara Rupert and defence lawyer Solomon Friedman.

"You're being dealt with leniently," the judge said. "It is undoubtedly an offence that more often than not attracts a term of incarceration."

Beauchemin will keep doling out drinks the Legion bar while under house arrest thanks to a restitution order that will have her repay her mother $416 every month for the next five years.

Her part-time job is her sole source of income; the court heard she and her husband have no assets.

Her house arrest sentence allows her to keep working and she'll be allowed to attend a family gathering for Christmas. Webber also agreed to grant a defence request to let her walk her dog twice a day.

"If there's not a dog at the end of a leash attached to your arm you'll be in breach," Webber warned. "Do you understand me?"

Beauchemin signalled her comprehension but otherwise said little; asked if she had anything to say for herself following her guilty plea all she could muster was "not really, no."

She'll be under house arrest conditions for the first year of her sentence then she'll have to obey a 10 p.m. to 6 a.m. curfew, after which she'll be bound by a probation order.

Twitter: @ottawasuntonys

Saturday 28 November 2015

Janitor guilty of immigration fraud

By , Ottawa Sun
First posted:  

An Ottawa janitor moonlighted as an immigration fixer, pocketing thousands of dollars while trying to bribe Canadian immigration officials, a judge has found.
Mohamed Farah Abdulle, 53, was convicted last week of Immigration and Refugee Protection Act charges as well as Criminal Code counts for fraud, identity theft and uttering false documents.
Abdulle was a familiar face at Canadian Immigration Canada's Catherine St. offices, Judge Robert Beaudoin wrote in his lengthy decision.
He was the point person for dozens of so called "Group of Five" or "G5" sponsorship files, in which five or more people band together to sponsor one or more refugees.
The sponsors have to put up at least $12,000 in financial support; immigration officials needed to see proof of income from sponsors to make sure they could put their money where their mouths were.
An alert official realized the chatty Abdulle had become "the most prolific G5 sponsor" and that his groups had pledged nearly $1 million.
"He also knew Mr. Abdulle was a janitor," Beaudoin wrote.
Canada Border Services Agency investigators began their probe in February 2011.
Meanwhile, Abdulle continued to visit immigration officials.
At a meeting in a citizenship court judge's office he told a staffer that "if she helped him out, he could help her out,"
Beaudoin wrote. Abdulle suggested he could help pay her mortgage and in a November 2011 meeting he said he'd pay her $500 per application she processed, the court heard.
He was arrested on Nov. 17, 2011.
The trial heard from a number of witnesses whose names appeared as sponsors on various documents Abdulle submitted.
Many said the signatures affixed to the documents weren't theirs and they denied having any involvement with sponsoring refugees.
One man said "he never signed a G5 form in his life," Beaudoin wrote.
"He did not consider himself a humanitarian."
Abdulle also took thousands of dollars from people seeking to sponsor family members, the judge found.
Defence lawyer Elena Davies called her client to the stand, but Abdulle proved unhelpful.
"I found the accused systematically avoided answering any questions at this trial unless forced by me to do so," Beaudoin wrote.
The judge also noted that Abdulle claimed to have no money and that he had last worked in 2008 -- yet his wife owned a $400,000 home and Abdulle claimed to have invested $106,000.
"The accused's evidence is contradicted by the voluminous documentary evidence that was filed at this trial," Beaudoin wrote.
A date for a sentencing hearing has not yet been set and Abdulle remains free on bail.
Twitter: @ottawasuntonys

Tuesday 24 November 2015

Scammers pretending to collect donations for Ottawa Police

Posted on 11/24/2015 10:57:00 AM by CFRA News Staff

Ottawa Police are warning the public about a scammer, who is pretending to collect donations on behalf of the Ottawa Police Service.
The fraud unit says the scammer is attempting to get victims' credit card numbers.
Police say they do not solicit donations from the public and are asking victims of the scam to come forward and file a report.
If you would like to make a charitable donation, police suggest going directly to the organization.

http://www.cfra.com/news/2015/11/24/scammers-pretending-to-collect-donations-for-ottawa-police

Wednesday 18 November 2015

Police warn of 'Chinese evil spirits scam'

Police warn of 'Chinese evil spirits scam'


By , Ottawa Sun
First posted: | Updated:

Elderly Chinese women may be getting duped into bringing valuables to a fake doctor promising to "cleanse them of evil spirits."
The Chinese evil spirits scam is happening in other Canadian jurisdictions, according to police, who are worried it may be in Ottawa.
Unsuspecting victims -- in their inner search to get rid of bad omens -- are instructed to place gold, jewels and other valuables in a bag so it can get "blessed" to remove evil spirits.
But then the bag is swapped out with an empty one and the scammers get away.
The scheme typically requires the victim to be convinced of its authenticity by a "well organized" group of swindlers.
First, the victim is approached by a supposed spiritual doctor or traditional herbalist who promises to cleanse the individual of evil spirits. Another con man nearby vouches for the fake doctor in an effort to gain credibility with the victim. Throughout, the victim is led to believe it's just a series of chance encounters.
Anyone with information with respect to this scam is asked to contact the Ottawa Police organized fraud section at 613-236-1222 ext. 5292. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa police app.

http://www.ottawasun.com/2015/11/17/police-warn-of-chinese-evil-spirits-scam

Monday 9 November 2015

Traffic officer suspended amid probe into alleged fake warnings

http://ottawacitizen.com/news/local-news/traffic-officer-suspended-amid-probe-into-alleged-fake-warnings

Wednesday 4 November 2015

Police seeking suspect in roof repair fraud scam

OTTAWA — Ottawa Police are after a suspect in a fraud case that involves door-to-door roof repair sales.
Investigators say a man encouraged people to have their roofs repaired, took a deposit, then disappeared without explanation.
They’re looking for Philip Slobodzian, 44, on two counts of fraud under $5000 dollars and two counts of possession of proceeds of crime in relation to construction scams.
Police say the suspect has prior convictions under the Consumer Protection Act for unethical business practices.
He’s believed to be living in the Arnprior or Renfrew area.
If you have any information on his whereabouts, please contact the Ottawa Police Service Fraud Unit at 613-236-1222 ext. 5433.
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477(TIPS) or by downloading the Ottawa Police app.

http://www.1310news.com/2015/11/04/police-seeking-suspect-in-roof-repair-fraud-scam/

Sunday 1 November 2015

OPP officer charged with theft and drug possession

OPP officer charged with theft and drug possession

A veteran OPP officer is facing a long list of offences after an investigation in Brockville.
The OPP Professional Standards Bureau arrested and charged Provincial Constable George Duke, 52, on Saturday.
Constable Duke is a 20 year member of the OPP.
He has been charged with:
  • Theft Over $5,000
  • Possession of Property Obtained By Crime, Over $5,000
  • Breach of Trust
  • Unlawful Possession of a Restricted Firearm
  • Unsafe Storage of a Firearm
  • Unsafe Storage of Ammunition
  • Possession of a Firearm Without a Licence
  • Possession of Schedule II Substance
He has been suspended from duty, with pay and will be in court on December 11 to face the charges.



http://www.cfra.com/news/2015/10/31/opp-officer-charged-with-theft-and-drug-possession-

Wednesday 21 October 2015

Don't fall for scammer claiming to be a hitman hired to kill you: O.P.P.

A warning about a bizarre and scary fraud in the Ottawa Valley.

O.P.P. say the scammer sends people a text or an email claiming to be a hitman hired to kill them.
In order to spare your life, the suspect asks you to send him several thousands of dollars.
Police are warning: Your life is not in danger; it's just a fraudster looking to make money. They say the scam can be quite frightening if you have never heard of it.
Police say it's an old scam but it's making the rounds again in the Renfrew area.
What to do if you receive the message:
Report it: Contact the Canadian Anti-Fraud Centre by phone or online to report all frauds, even if you recognize the scam and were not defrauded. Their contact: 1-888-495-8501 or www.antifraudcentre.ca
Do Not Respond: Don't engage the scammer in conversation, that just confirms they have an active email address or phone number.
Police are asking you to visit www.antifraudcentre.ca for information on active and popular scams and to learn how to recognize them and don't be victimized.

Friday 2 October 2015

University of Ottawa investigates prof who also works fulltime in Abu Dhabi


The University of Ottawa is investigating a high-profile professor in its Faculty of Engineering who is also working full time at New York University, Abu Dhabi, for a salary twice as high as he earns in Ottawa.
Abdulmotaleb El Saddik is University Research Chair in Ambient Interactive Media and Communications and a specialist in haptic technology, the use of touch and sensation feedback in computing. According to Ontario’s Sunshine report, he earned $157,000 at the University of Ottawa in 2014.
The NYU-AD website lists El Saddik as a visiting professor of electrical engineering and says he joined the faculty in 2010.
NYU-AD taxation documents filed in the United States list El Saddik among the school’s 16 highest earners — at US$312,000 in 2012 — and say he works there 60 hours a week, on average.
His profile on the NYU AD site says,”He continues to hold an appointment as Professor and University Research Chair in the School of Information Technology and Engineering at the University of Ottowa (sic).”
In a statement to the Citizen on Tuesday afternoon, the University of Ottawa acknowledged that it was investigating El Saddik.
“The University is aware of the allegations and is currently investigating the matter. However, privacy rules prevent the University from commenting any further on this issue,” the statement said.
According to the university, full time professors “can teach at other universities provided that such activity does not conflict or interfere with the fulfilment of their obligations to the University of Ottawa and that they obtain confirmation from their Dean.”
There is no restriction on part-time professors.
In an email to the Citizen from Quebec City, where he is attending a conference, El Saddik said that the professors’ collective agreement allows them to hold positions elsewhere.
“Professors are governed by the collective agreement,” he wrote. “According to the collective agreement ARTICLE 33, a member can pursue visits (national and international), consulting work, receive honorarium, research awards, travel compensation and even start up a company (which is a hot-topic by many universities nowadays), as long as these activities do not impact the member’s obligations, duties and responsibilities (i.e., teaching, research and administrative duties) at the University of Ottawa as stipulated in the collective agreement.”
He did not reply when asked if the University of Ottawa knew about his Abu Dhabi position.
The association representing faculty at the university said it was unaware of the investigation. Association president Jennifer Dekker said it’s common for faculty to hold positions elsewhere and the University of Ottawa itself hosts visiting professors.
“Our members are extremely skilled, talented and experienced. Therefore they are often in demand outside of the university. In many faculties, this is considered an advantage,” Dekker said in an email. “Students can certainly benefit from a professor who has outside professional activities, especially in the professional schools such as Education or Engineering, but also in more theoretical areas of study.
“Our contract is clear that members can have outside professional activities as long as they do not interfere with the performance of their duties at the University of Ottawa.”
El Saddik is a fellow of the Engineering Institute of Canada and has published extensively in his field, including on the application of haptic technology. Such technology is used in everything from video games — to give gamers the physical feeling of firing a weapon, for example — to remote surgery applications where the doctors can “feel” the pressure on their scalpel even though they could be remotely operating on a patient who may be thousands of kilometres away.
In 2014, the University of Ottawa named El Saddik a “distinguished professor,” noting that he was “an internationally-recognized scholar who has made a major contribution to the knowledge and understanding of multimedia computing, communications and applications … ”
According to his online biography, El Saddik holds an master of science and a PhD from Darmstadt University of Technology, Darmstadt, Germany.

Wednesday 30 September 2015

Fraud suspect linked to wallet, purse thefts from hospital

Ottawa police are looking for this man caught on surveillance video, suspected of stealing wallets and purses from a local hospital and using stolen credit and debit cards. (Courtesy: Ottawa Police)


CTV Ottawa
Published Wednesday, September 30, 2015 3:40PM EDT

Ottawa police are asking for the public’s help to identify a man suspected of stealing wallets and purses from a local hospital, then spending thousands of dollars with the victims’ stolen debit and credit cards.
On July 17, an elderly woman visiting the hospital reported that her purse was stolen. Police say about $3,000 was spent on her debit and credit cards at several ATMS and at businesses along Carling Ave., Preston St. and at Bayshore Shopping Centre.
On September 20, a 45-year-old woman visiting the hospital reported that her wallet was stolen, as was the wallet of the patient she was visiting.
Their cards were used at various ATMs and stores on Carling Ave.
The suspect was described by witnesses as a black man, about 5’10,” between 40 and 50 years old and wearing distinct clothing. He was caught on a surveillance camera wearing a necktie and cardigan sweater, and appears to be bald and slim.
Anyone with information is asked to contact Ottawa police.
 
 
http://ottawa.ctvnews.ca/fraud-suspect-linked-to-wallet-purse-thefts-from-hospital-1.2588677

Friday 18 September 2015

Four charged in auto theft ring


Four charged in auto theft ring

Ottawa Police http://www.ottawapolice.ca/en/News/index.aspx?newsId=1d7c04d2-19a0-42a7-911f-3cdd55b66d9c
OTTAWA–Four men face a string of charges connected to an auto theft ring operating in the capital region.
Ottawa Police and MRC Des Collines conducted a joint investigation begun last winter and wrapped in August.
Police seized 26 vehicles that’d been stolen in Ontario and Quebec, given new VIN numbers, registered in this province, and then sold at $30,000 to $40,000 below market value.
Two men — 29-year old Sasha Bouffard of Gatineau and 31-year old Calibur Kiesman of Ottawa– pled guilty to related charges. Bouffard will be sentenced next month, while Keisman has been sentenced to 12-month conditional sentence and 12-months probation.
two other men, 68-year old Salvatore Donato and 50-year old Joey Masse, face related charges that include fraud, trafficking in property obtained by crime, and possession of the proceeds of crime.

http://www.1310news.com/2015/09/17/four-charged-in-auto-theft-ring/

Wednesday 16 September 2015

Taxi drivers scammed out of $1,000 as police investigate

Suspects allegedly borrowed large amounts of money and left collateral worth little

CBC News Posted: Sep 16, 2015 2:38 PM ET Last Updated: Sep 16, 2015 2:44 PM ET
These three people are believed to be suspects in a fraud case where taxi drivers are scammed into lending at least $1,000.
These three people are believed to be suspects in a fraud case where taxi drivers are scammed into lending at least $1,000. (Ottawa Police Service)
Ottawa police are investigating after two taxi drivers say they were scammed by passengers who asked to borrow large amounts of money, but promised to return the cash.
Police said they began investigating two recent reports, involving three suspects, where more than $1,000 is borrowed as the suspect left a type of collateral behind, such as jewellery.
In both cases, the suspect enters a multiple unit building to supposedly "conduct an important business transaction."
Police said the suspects would not return to the taxi and the collateral is worth very little.
The three suspects are described as:
  • Black man, 35 to 40 years old, bald with a thin build.
  • Black man, 25 to 35 years old, dark hair, chin-strap beard, larger build with a tattoo on right side of neck.
  • White woman, 40 to 50 years old, heavy build, long dirty blonde/brown hair, wearing glasses.
Anyone with information about this investigation is asked to call police at 613-236-1222, ext. 5677 or ext. 5678, or Crime Stoppers at 1-800-222-8477.