Thursday 30 June 2016

ALERT: Fraudsters using Citizen number to try to extort money

http://ottawacitizen.com/news/local-news/alert-fraudsters-using-citizen-number-to-try-to-extort-money




Fraudsters are using the Citizen number to try to extort money. ANDRE FORGET / POSTMEDIA NEWS

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The Ottawa Citizen has learned that fraudsters are using our phone number, 613-829-9100, to contact people claiming to be from Citizenship and Immigration Canada and aggressively demanding money or personal information. 
These calls using our number are targeting people in the Toronto area. 
C.I.C. warned the public last year of a cross-Canada telephone scam, where callers insist a fine be paid immediately, or personal information for “Bill C-54” be filled out to avoid deportation.
“C.I.C. does not contact clients over the telephone for the purpose of collecting fines to avoid deportation, and C.I.C. never asks for payments to be made by purchasing prepaid credit cards or through a private money transfer service provider,” the agency says on its website.
These callers often sound very official, even providing identification numbers and having “superiors” call back to confirm the calls are genuine. 
If you receive any of these calls, immediately hang up and contact your local police station: In Ottawa the number is 613-236-1222 ext. 5433. In Toronto contact 416-808-2222 and indicate you have been the victim of a telephone scam.
You should also contact the Canadian Anti-Fraud Centre at 1-888-495-8501, particularly if you have provided money to the callers. 

Wednesday 29 June 2016

Donations for Ottawa homicide victim never handed over, family says

http://www.cbc.ca/news/canada/ottawa/online-crowdfunding-money-zack-noureddine-1.3656154

Ottawa police investigating as GoFundMe works to track down missing money

By Hillary Johnstone, CBC News Posted: Jun 29, 2016 5:30 AM ET Last Updated: Jun 29, 2016 5:30 AM ET
Zaher "Zack" Noureddine was killed outside a restaurant on Yonge Street in Toronto shortly after midnight on Dec. 30, 2015.
Zaher "Zack" Noureddine was killed outside a restaurant on Yonge Street in Toronto shortly after midnight on Dec. 30, 2015. (Facebook)
The father of an Ottawa man who was killed in a violent robbery in Toronto in December says money raised in his son's name through an online crowdfunding campaign has not been handed over to his family, and is calling on GoFundMe to change its policies.
Hassan Noureddine told CBC News the "Zack Noureddine Fund" was created in the days following the 25-year-old's death by a man living in Los Angeles, Calif., for whom his son had once worked.
The online campaign, which raised $3,800 before it was removed, was accompanied by a written description stating the money would go toward Zack's funeral costs, according to Noureddine.  
Noureddine said San Diego-based GoFundMe told him they paid the campaign creator $3,550 on Feb. 17 — the company deducts a five per cent fee from each donation — but Noureddine said the Los Angeles man has not given him any of that money. 

Ottawa Police, GoFundMe investigating

Ottawa police confirmed they are investigating, but no charges have been laid and police declined to comment further.
In a statement, GoFundMe said: "The funds were withdrawn, but unfortunately they were not delivered to Hassan. We are working with Hassan to ensure he receives the funds raised on his behalf."
Hassan and Magda Noureddine
Hassan and Magda Noureddine say they're still struggling to cope with the loss of their son, Zaher [Zack] Noureddine. (CBC)
"It's the lowest thing in life. Nothing lower than this," Noureddine said. "This guy, he can take advantage of someone who passed away to raise money on him. That's very low."
Noureddine said the man claimed he sent a cheque in the mail, and also sent him "fake" money transfers with pin numbers that didn't work.
He's now calling on GoFundMe to change its policies to prevent this from happening to other families.
"The money should be sent to the beneficiary, not to the person who opened the account," Hassan said. "It is very clear. Why [did] they send it to the account owner, if he's not the beneficiary?"

Crowdfunding like writing 'a blank cheque'

With online crowdfunding, there are "no assurances that the money will go to the people who are supposed to receive it," according to Marc Tassé, a fraud expert at the University of Ottawa.
Marc Tasse fraud expert
Fraud expert Marc Tassé says donating to online crowdfunding campaigns is like writing 'a blank cheque' with no guarantees for how the money is spent. (CBC)
Tassé said it's possible there has been a misunderstanding in this case, since no charges have been laid.
But in general, Tassé said online campaign creators have "no legal obligation" to spend money the way donors want. 
"So it's almost like giving them a blank cheque and hoping that they will do whatever you want."
Tassé said fraudsters "play on your emotions," especially in cases when people donate after a tragedy.
He recommends would-be donors adopt a "trust but verify" policy by getting in touch with the campaign creator and performing a quick Google search of his or her name.  

Little comfort

But for now, that's little comfort to Zack Noureddine's family and friends.
"[Zack's] friends ... could not take it. And they donated their money and didn't want to see that someone did not treat Zack well ... and now he's taking advantage of him after his death."
Hassan Noureddine said police told him it could take up to eight months for the case to be assigned to an investigator. He has created a foundation in his son's name and said if he ever receives the crowdfunding money it will be donated to the fund. 
Attempts by CBC News to reach the California resident identified by both Hassan Noureddine and GoFundMe as the campaign organizer were not successful.

Statement to CBC News from GoFundMe

"It's important to understand that fraudulent campaigns make up less than one tenth of one percent of all GoFundMe campaigns. We have a thorough verification process, deploy proprietary technical tools, and a dedicated team that works around the clock to monitor fraudulent behavior. In addition to technical tools and a dedicated risk team, we have a community of 25 million users – when they see something they think might not be right, they tell us, and our team immediately looks into it. In this case, Hassan gave [the campaign organizer] permission to control the funds. The funds were withdrawn, but unfortunately they were not delivered to Hassan. We are working with Hassan to ensure he receives the funds raised on his behalf. In general, we currently have mechanisms in place to verify the identity of the individual if a campaign is started on their behalf and securely transfer control of the funds to them."

Thursday 23 June 2016

Ottawa woman victimized by scam that cost her $12,500 in iTunes gift cards

http://ottawa.ctvnews.ca/exclusive-ottawa-woman-victimized-by-scam-that-cost-her-12-500-in-itunes-gift-cards-1.2959291


Michelle Jaksic: Fraud victim

    CTV Ottawa
    Published Thursday, June 23, 2016 6:26PM EDT 
    Michelle Jaksic woke up early Thursday morning and had a gut feeling she’d been had.
    The previous day, the 52-year-old spent thousands of dollars on iTunes gift cards, under the impression that she was following instructions that would keep her out of legal trouble.
    Instead, she was the victim of a scam that police say is increasingly common.
    Jaksic’s ordeal started around 10:30 a.m. on Wednesday, when she said she received an automated message that purported to be from the CRA.
    The threatening-sounding message said she should call back immediately and suggested she should have an attorney.
    She called back in the early afternoon and reached someone claiming to be a CRA officer. The man even gave a badge number.
    “He said it sounds like I’m a responsible person, and they don’t normally do this, but there’s another way we could resolve this.”
    Jaksic was told to purchase iTunes gift cards and read the codes on the back to the man over the phone. She started at Walmart at the Bayshore Shopping Centre, where she bought 10 iTunes gift cards valued at $100 each.
    She read the codes to the man on the phone, then went back in and purchased 10 more $100 cards at a different cash register.
    For the next eight hours, Jaksic made five more stops and bought a total of  $12,500 worth of iTunes gift cards. She drove out to a Walmart in Kanata, back to the Apple Store at Bayshore, and then out to Stittsville to a Foodbasics and to a Shoppers Drug Mart. After each purchase, she read the code for every single card to the man on the phone.
    She said she was making the purchases out of fear.
    “When they said that RCMP officers were going to come and arrest me, and that I would be put into jail for 90 days, it terrified me,” she said.
    The man on the phone told her that if any cashiers asked any questions, she should say she has an upcoming family reunion. But she was never questioned about any of her purchases, she said.
    Jaksic said she’s never had any tax trouble before; she has an accountant and does everything by the book. She has also received messages from fraudsters, but never fell for their scams. It was the threat of legal action, arrest and jail time that scared her into action this time.
    Jaksic’s case is extreme, but far from isolated.
    “Our call centre receives up to 100 calls a day from people who receive the call, so much so we’ve had to put in a separate line,” said Staff Sgt. Stephanie Burns, head of the Ottawa police fraud unit.
    “They’re targeting people who probably can’t afford it and are concerned,” she said. “They’re trying to do the right thing because they think there’s a problem with their taxes and they want to get that sorted out.
    “It’s heartbreaking. It’s really heartbreaking.”
    Jaksic called Ottawa police first thing Thursday morning when she realized she had been tricked. She also called Mastercard, but they said she’s on the hook for her purchases. Apple told her the gift cards had already been drained of funds.
    Jaksic said she’s hoping to recover the money she lost, but also wants to ensure no one else falls victim to this scam.
    “Just know that they’re very intimidating, and they make you scared,” she said. “They threaten you.”

    Monday 20 June 2016

    6 City of Ottawa staff fired, 1 resigns after fraud and waste investigations in 2015

    http://www.cbc.ca/news/canada/ottawa/auditor-general-ottawa-fraud-waste-2015-1.3643120

    6 City of Ottawa staff fired, 1 resigns after fraud and waste investigations in 2015

    2 employees admitted to stealing, selling copper, auditor general says

    CBC News Posted: Jun 20, 2016 11:23 AM ET Last Updated: Jun 20, 2016 11:58 AM ET
    The City of Ottawa's fraud and waste hotline received a record 319 anonymous complaints in 2015. (Kristy Nease/CBC)
    Six City of Ottawa staff have been fired and another resigned after investigations into allegations of fraud and waste called in to a hotline in 2015.
    More than 300 anonymous complaints from city staff and the public were received by the hotline in 2015, a record number since the hotline was created in 2005, and a 92-per-cent increase over the previous year, according to a media release.

    Ken Hughes, Ottawa's auditor general, says this year's record number of fraud and waste hotline calls isn't necessarily due to more bad behaviour. (Kate Porter/CBC)
    But Ken Hughes, the city's auditor general, says the increase isn't necessarily due to more bad behaviour.
    "I believe the 319 reports reflect increased awareness of this valuable hotline service and not necessarily an increase in undesirable activity by staff," he is quoted as saying. "Since my first stand-alone tabling of the hotline report a year ago, there has been a noticeable spike in interest by the public and employees."
    According to the report, of the six employees fired:
    • Two admitted to stealing copper and selling it for money.
    • One stole $68 from a city facility.
    • One "falsified data in a provincial database to conceal the fact that assigned work was not being completed."
    • One worked a second job while on sick leave.
    • One called in sick, then failed to show up for work after being unable to find a replacement for a vacation.
    The employee who resigned was discovered to be working for another employer while on medical leave from the city.

    City vehicles for personal errands, chronic tardiness

    The auditor general doesn't name employees who were investigated as a result of complaints to the hotline, and provides few details to identify departments or facilities involved.
    ​In addition to the staff terminations, other cases were handled through discussions between employees and management, as well as disciplinary actions such as multi-day suspensions.
    Infractions which did not result in more serious punishment included using city vehicles for personal errands, chronic tardiness and smoking near the entrance to a city building. One employee needed to be reminded of the city's code of conduct after being spotted wearing a work uniform to an after-hours event.
    Most of the complaints — 84 of 319 — focused on the unauthorized use or misuse of city property, information or time. Law/regulation/policy/procedure violations came in second with 26 complaints, unethical conduct or conflict of interest followed with 24 complaints. Other areas of concern included suggestions for improvements; theft, embezzlement and fraud; and health, safety and the environment.
    There were several cases of theft from city facilities, including $13,000 worth of property stolen from parked vehicles from one city facility, and $2,000 in equipment stolen from another.
    The city created a hotline for employees to anonymously report suspected fraud and waste in 2005 and extended it to members of the public in 2009.

    Tuesday 14 June 2016

    Ottawa woman accused of impersonating elderly mom for driving test

    http://www.cbc.ca/news/canada/ottawa/disguise-posing-elderly-mom-driving-test-1.3634137

    Driving instructor became suspicious when woman wearing wig, glasses showed up to take test

    By Kristy Nease, CBC News Posted: Jun 14, 2016 9:38 AM ET Last Updated: Jun 14, 2016 12:41 PM ET
    An Ottawa woman allegedly dressed up as her elderly mother to try to pass a driving test for her last week, Smiths Falls police say.
    An Ottawa woman allegedly dressed up as her elderly mother to try to pass a driving test for her last week, Smiths Falls police say. (Associated Press)
    An Ottawa woman is facing criminal charges alleging she dressed up as her elderly mother and took a driving test for her, according to police in Smiths Falls, Ont.
    An instructor at a DriveTest centre in the community southwest of Ottawa became suspicious of a woman who showed up to take a driving test on June 9, according to Staff Sgt. Rick Labelle of the Smiths Falls Police Service.
    A 73-year-old woman was supposed to be taking the test, but the person who showed up in a wig, glasses and "clothing suited to an older person" appeared to the instructor to be younger, Labelle said.
    The instructor relayed the suspicion to a supervisor, then headed out with the woman to conduct the test in a vehicle.
    The supervisor called police while the test was happening, Labelle said, and an officer was waiting at the centre to question the woman by the time the test was done.
    Police allege it was the test subject's 39-year-old daughter who actually took the driving test.

    Mom too nervous

    "It turned out she was taking the driver's test on behalf of her mother, and had told the officers she did that because her mother was nervous about taking her test," Labelle told CBC News Tuesday.
    "So she was trying to do her mother a favour so that she could have her driver's licence extended," the officer said. "This was ... an out of character thing that she had done just because she wanted to help her mother out."
    The woman was arrested and was charged with one count of impersonating an adult. 
    Labelle said he hasn't heard of a case like it.
    "This is the first time I've heard of something like this in the 29 years that I've been on the job. It was quite an interesting occurrence and the officer was surprised with it himself because he had never encountered anything like this before," he said.

    Puts others at risk

    The 39-year-old, from the village of Kars in rural south Ottawa, was released from custody on a promise to appear in court in Perth, Ont., in July.
    "She had explained to us that she was doing it on behalf of her mother to do her a favour because her mother was nervous about taking the test, but ... the way our system is structured, we want people to be proficient and capable to drive a motor vehicle," he said.
    "Certainly if someone has difficulty doing that, it presents a danger to the public at large."
    Can the elderly woman take the test again? 
    "I don't see why she wouldn't be able to," Labelle said. "I'm certain they'll probably make sure that she's the one taking the test."

    Ottawa pair accused of keeping donations for December fire victims

    http://www.ottawapolice.ca/en/news/index.aspx?newsId=5972cbf1-e3ed-4024-8739-a4c99b61a244

    Seeking witnesses who donated items to victims of a fire that occurred on December 21st, 2015 on Southvale Avenue


    FOR IMMEDIATE RELEASE: Tuesday, June 14, 2016                        4:45pm

    (Ottawa) –The Ottawa Police Service East District Investigation Unit has charged 2 persons after a scam was discovered. 
    On December 21st, 2015, at approximately 3am, there was a residential fire on Southvale Crescent, where a family lost all of their belongings just days before Christmas. A neighbour / friend took it upon herself to collect donations for the victims of the fire. Members of the public stepped up and donated various items with the intention of helping the victims. 
    Not all donations were turned over to the family. The incident involving the outstanding donations was reported to the Ottawa Police Service. 
    Jennifer SAIKALEY, 38 years old, and Pierre SAIKALEY 44 years, both of Ottawa have been charged jointly with 3 counts of obtaining by false pretence/not exceeding $5000 and 1 count of conspiracy to commit an indictable offence. 
    The Ottawa Police is looking for assistance in identifying anyone who provided donations, and specifically what was donated, and to whom they were dropped off to.  
    Anyone with information regarding this investigation is asked to call Ottawa Police's call centre at 613-236-1222 ext 7300, and provide your name and list of items donated.  You may provide file number 16-9498 to the call taker. 
    Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.

    Saturday 11 June 2016

    OPP warn of iTunes gift card scam in Grenville County

    http://ottawacitizen.com/news/local-news/opp-warn-of-itunes-gift-card-scam-in-grenville-county