Saturday 3 November 2018

Seeking to identify suspects in relation to Fraud

https://www.ottawapolice.ca/en/news/index.aspx?page=2&newsId=fa72522e-e67c-4ea5-9a25-dbc632ce0082


 FOR IMMEDIATE RELEASE:  Wednesday, October 31, 2018               10:24pm 
(Ottawa) – The Ottawa Police Service is investigating a fraud and is seeking the public’s assistance in identifying the suspects responsible.
On October 7th, 2018, unknown suspects broke into a vehicle situated in the area of Senio Ave.  Suspects stole a wallet containing a CIBC credit card and a debit card which they later used at various stores in Ottawa.
The suspects are described as follows (images attached):
The first suspect is described as a light-skinned male in his 20’s, clean shaven, wearing dark jeans and polo shirt with “England” printed in the front.
The second suspect is described as a dark-skinned male in his 20’s, wearing light pants and dark hoodie.
Anyone with information regarding this incident is asked to call the Ottawa Police's Break & Enter Unit at 613-236-1222, ext. 2655. Anonymous tips can be submitted by calling Crime Stoppers toll free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.

Local roofing company owner and employee charged with 49 Fraud related offences

https://www.ottawapolice.ca/en/news/index.aspx?newsId=7e8a99c3-4161-4b70-a4ef-62d9ec18b417

(Ottawa)— In January 2018, the Ottawa Police Service Organized Fraud Unit began an investigation following numerous complaints that a local roofing company received money for new roof services and never fulfilled the contracts.
On Friday, November 2, 2018, the Organized Fraud Unit charged the owner of Ottawa Permanent Roofing and one employee individually with 45 counts of Fraud Over $5,000 and 4 counts of Fraud Under $5,000.
Charged are:
  • Hanan EL BADRY (f), 27 years old, of Ottawa (owner)
  • Hugh ARNOLD, 61 years old, of Kelowna, BC (employee)
Ms. EL BADRY was arrested in Ottawa on November 2nd, 2018 and Mr. ARNOLD was arrested on a Canada Wide Warrant in Kelowna, BC on October 29th, 2018 by the RCMP.
Ms. EL BADRY is scheduled to appear in court on December 11, 2018, while Mr. ARNOLD remains in custody in Ottawa.
The Ottawa Police Service received over 49 complaints about the roofing company up until August 2018 and investigators are concerned there could be more victims.
Mr. ARNOLD presented himself to customers as ‘Anthony El Badry’.
Please visit the Consumer Protection Ontario website for tips when hiring a (roofing) contractor at https://www.ontario.ca/page/hiring-roofer
Anyone with information is asked to contact the Ottawa Police Service Organized Fraud Unit at 613-236-1222, ext. 5292 or phone Crime Stoppers at 613-233-8477 (TIPS) or toll-free at 1-800-222-8477.

Tuesday 30 October 2018

YMCA-YWCA Director pleads guilty to Fraud Under $5000

https://www.ottawapolice.ca/en/news/index.aspx?newsId=3bd960fa-55eb-4797-9e94-0c12f393aa9a

FOR IMMEDIATE RELEASE: Tuesday, October 30, 2018     2:15pm 

(Ottawa) – In January 2016, the Ottawa Police Service was alerted by the YMCA-YWCA of the National Capital Region to suspicious financial activity involving their Director of Employment and Newcomer Services.
To administer Ottawanewcomer and employment services, the YMCA-YWCA receives public grant money from various Government agencies.
The YMCA-YWCA had conducted an audit of the credit card expenditures of the Director and found that between October 2011 and December 2015 $20, 548.40 worth of fraudulent purchases were charged against the business credit card issued to her. It was noted that many of these transactions were for the purchase of prepaid gift cards. 
The Ottawa Police Organized Fraud Unit conducted an investigation and on March 1, 2018 laid a charge of Fraud Over, Possess Property Obtained by Crime, and Launder Proceeds of Crime against Tanya-Elizabeth GAGNON DUGAL-MENDES, 40 years old of Ottawa.
On October 29, 2018, Ms. GAGNON DUGAL-MENDES pleaded guilty to one count of Fraud Under $5000. Ms. GAGNON DUGAL-MENDES was sentenced to an eighteen months conditional sentence and restitution of the outstanding amount.
“Both the YMCA-YWCA and the Ottawa Police considered the misuse of these funds a serious breach of the public trust,” said lead investigator Cst. Gavin Morris, with the Ottawa Police Organized Fraud Unit. 
The matter is now considered resolved and the money has been repaid to the YMCA-YWCA. 

Saturday 6 October 2018

Purchase of pre-paid gift cards scam targeting businesses in Ottawa area

FOR IMMEDIATE RELEASE: Thursday, October 4, 2018      9:00am

(Ottawa) –The Ottawa Police Organized Fraud Unit is warning the community about a recent fraud that has been reported in the Ottawa area.  Employees at businesses, particularly those who are in administrative positions, have been receiving email messages that appear to come from the CEO of their company.  
The emails are asking the employee to purchase prepaid gift cards and to forward the number on the cards back to the supposed CEO.  The employee later finds out that it was not the CEO who has sent the email and that there is no balance remaining on the card.  
Upon closer examination of the original email, it is found not to have come from the CEOs email but from a very similar address that may only differ by one or two letters or by a slightly different domain name. 
The numbers off of the prepaid cards are then sold on the web and usually spent within minutes in foreign countries. 
Businesses are encouraged to maintain strict protocols for ordering and authorizing financial transactions by email.
The Ottawa Police Service Organized Fraud Unit is advising the public that are or have been victims of this scam to contact the Ottawa Police and make a report at 613-236-1222 ext. 7300 or online at ottawapolice.ca.
For more information on this and other frauds, please follow @FraudOttawa 
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app. 

Friday 10 August 2018

New warning about ‘distraction’ fraud and thefts in Ottawa

https://www.ottawapolice.ca/en/news/index.aspx?newsId=3c5fcd37-3568-4fc6-af21-08acf7c897aa




FOR IMMEDIATE RELEASE: Thursday, August 9, 2018        11:50am 

(Ottawa) –The Ottawa Police Service would like to warn the public about a recent series of distraction thefts, frauds and robberies that have occurred in Ottawa and other cities across Ontario.
The suspects approach victims on the side of the road, parking lots, or outside their homes under the pretence of asking for assistance, either with directions or help. The suspects then distract, fraudulently scam, and/or forcefully remove the victim’s jewellery, depending on the circumstances. Victims are left with either worthless jewellery or no jewellery at all.
Suspects are described as middle-aged men and women, Middle Eastern, and heavyset. They are usually driving vehicles during the incident.
Ottawa Police are asking for people to remain vigilant as to their surroundings and immediately report any similarly suspicious encounters to the Ottawa Police Service. Please be mindful and cautious with persons who are offering the unsolicited sale or exchange of jewellery.
Anyone with information about this type of distraction thefts can contact the Ottawa Police at 613-236-1222, ext. 7300. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
For more information on theft prevention tips see commons scams and crime prevention for seniors

Sunday 29 July 2018

Warning about a recent e-mail scam seeking Bitcoins transfer

https://www.ottawapolice.ca/en/news/index.aspx?newsId=dfb9532e-22ab-432c-a3a5-ab2ee3b48db4

(Ottawa)—The Ottawa Police Service Organized Fraud Unit has recently received several public complaints of an emerging e-mail scam and is advising the public not to respond to these e-mails.
With this scam, people are receiving a personal e-mail from an anonymous sender. The e-mail advises that their password was captured by malware and the sender actually provides the captured password to the potential victim.
Investigators believe that the e-mail address and password are likely obtained by the fraudsters from a website previously used by the recipient. Some complainants have informed police that the password was actually an old one that they have not used in years.
In the e-mail, the sender informs the potential victim that they have video recorded their activities while they were visiting pornographic sites and further threatens to release the said video to the recipient’s contact list if a quantity of Bitcoins are not transferred to a specific Bitcoin account within one day.
The Ottawa Police Service advises the public not to reply to these e-mails. Furthermore, the following prevention tips are suggested:  
  • Make sure not to use the same password for all of your internet activities;
  • Change your password(s) regularly;  
  • Make sure to have valid antivirus and malware software and perform regular scans. 

Tuesday 24 July 2018

Woman saved from paying $8K for unwanted water softener, judge kills door-to-door contract

https://ottawasun.com/opinion/columnists/egan-judge-kills-door-to-door-contract-saves-woman-8k-for-unwanted-water-softener/wcm/4bf91cf3-38d0-4101-82d0-f33297b3aea4


In February 2017, a door-to-door company called Ontario Safety Standards sold Carol Baas a water softener she didn’t need, at $59 a month for 10 years, an agreement that looked both bad and iron-clad.
Only 41 days later, before she received her first bill, a lien was slapped on her east-end property for any future unpaid amounts, potentially in excess of $8,000.
First Baas got mad — “kicked myself in the pants” — then Baas went about getting even.
On June 22 — after months of stress — she won a court case that nullified the agreement, a decision that she says holds out hope for anyone in a similar position.
“I’m hoping to help others get out of their mess,” she said Monday. “I’ve kicked myself in the pants for you don’t want to know how long for signing this.”
Without using a lawyer, Baas convinced small claims court Deputy Judge Hank Witteveen she was deceived about the merits of a water softener that was installed the day after three salesmen showed up, unannounced, at her door. Among their claims was that Ottawa had substandard municipal water that was a health risk, she says.
“I am satisfied that the defendant, Ontario Safety Standards, is in breach of its obligations under the Consumer Protection Act and, as a result, the contract is of no force or effect,” wrote Witteveen.
With tax included, Baas was looking at paying a total of $8,135 over 120 months — tacked onto her Enbridge bill — when Ottawa already has some of the softest, safest water in any municipal system.
Baas says before she received her first Enbridge bill with the $59 tacked on, a lien was slapped on her property by an entity called Eco Energy Home Services.
With the court judgment, Baas says she’s managed to get the lien removed.
Dozens of local residents have contacted this newspaper with stories of long-term contracts signed at the door for products of dubious value, such as water softeners or air cleaners.
The problem has been so widespread, for so long, the Ontario government in March actually banned the door-to-door sales of a whole basket of household items: air cleaners, air conditioners, air purifiers, duct-cleaning services, furnaces, water filters, water heaters, water purifiers, water softeners, water-treatment devices and any combination thereof.
Baas’s case is typical of consumer complaints.
She says she was told, for instance, that the softener would save her money monthly — on soap, shampoo and “food products” — and extend the life of appliances like washing machines and dishwashers. Being on a fixed income, the savings appealed to her.
But she is not like many people who make such purchases — elderly, maybe a little senile and unable to advocate for themselves. Only 57 and not long retired from the Canada Revenue Agency, Baas went after the companies with vigour, keeping meticulous notes.
First, she notified Enbridge, which is required by law to engage in third-party billing, but without endorsing the companies or vouching for their performance. So she only paid $79 in rental fees and the billing stopped.
With the help of her friend, Bernie Mason, she began researching consumer sites, the appliance she was renting, all the while complaining to Ontario Safety Standards, and taking calls back from entities with different corporate names. (It was her bank, in fact, that informed her about the lien, not Eco Energy.)
This paper has discovered that, often in trouble cases, the company selling the appliance has a different name than the installer, the biller and sometimes the lien-placer or service-repair company.
So Baas served all three with a legal notice (the third was Greensaving Home Services). None attended the hearing, though two of the firms were represented in writing by a paralegal. She arrived with a raft of yellow-tabbed notes, every step and call documented.
Not only did the judge invalidate the contract, but he ordered costs of $750 to Baas, in part to cover the $674 she spent pursuing the case.
An email reply from Ontario Safety Standards said Canadian Safety Standards, is still operational and claimed the company was not properly served notice of the lawsuit and thus couldn’t defend itself.
Baas doesn’t hold out much hope of ever seeing the money — and has invited the company to take its device back.
“But I’ll get someone to do it. They’re not coming back into my house.”
Before the ban was instituted, the provincial consumer ministry was bombarded with complaints and enquiries about door-to-door sales tactics, in excess of 2,400 in 2016.
To contact Kelly Egan, please call 613-726-5896 or email kegan@postmedia.com


Friday 20 July 2018

Equipment reused at dirty Ottawa clinic, report reveals

http://www.cbc.ca/news/canada/ottawa/report-dirty-ottawa-clinic-1.4751831

Thousands of patients of Stittsville clinic may have been exposed to hepatitis, HIV

CBC News · 

An Ottawa clinic where thousands of patients may have been exposed to hepatitis and HIV reused single-use equipment and had no dedicated area for cleaning or sterilization, according to a report by Ottawa Public Health (OPH).
OPH released its initial findings from its investigation into Main Street Family Medical Centre in Stittsville.
Some 4,600 people who were patients at the clinic between December 2003 and April 25, 2018, may have been exposed to hepatitis B, C or HIV. Ottawa Public Health launched the investigation after receiving a complaint about the overall cleanliness of the clinic.
Some of the factors contributing to potential exposure include:
  • Some single-use equipment was repackaged and used again.
  • There was no dedicated area for cleaning or sterilizing equipment.
  • Tap water was used to rinse some equipment, rather than properly disinfecting it.
  • A single sink was used both for handwashing and equipment cleaning.
  • The sink had no liquid hand soap available, only expired rubbing alcohol.
  • Urine testing was performed on the same countertop as equipment reprocessing, blood collection and medication preparation.
  • Containers of urine were found in the garbage.
  • Containers used to dispose of used needles were overfilled.
The investigation, which began in late April after OPH received a complaint, is ongoing. You can read more from the initial report here.

Patients should question medical care

The incident has highlighted the fact that most patients place too much trust in the health-care system, one consultant is warning.
"This is really upsetting to know that this could go on this long and be not noticed by anybody," said Susan Hagar, a nurse and the founder and executive director of Nurse on Board — a health-care consulting company whose registered nurses advocate on behalf of their clients.
What can patients do to keep doctors and nurses in check?
00:00 00:41
Susan Hagar, founder of Nurse on Board, says dirty medical equipment likely went unnoticed for 15 years because of trust in the health care system. 0:41
She believes some patients likely noticed problems in the more than 14 years the clinic has been open, but didn't speak up.
"People don't ask questions. They sometimes don't expect the level of care that they deserve, in my opinion, and so we don't generally have a community of empowered patients who expect better," she said.
"But the question is, why didn't somebody say something sooner?"

Restoring confidence

Patients who received letters informing them they could have been exposed to the dirty equipment should now be guaranteed timely access to blood tests and results, as well as help dealing with their anxiety, Hagar said.
She encourages patients to ask questions about the risks and benefits associated with certain procedures, and to keep detailed medical records.
Patients man also want to consider bringing witnesses to medical appointments so there's someone in the room when they're most vulnerable, Hagar said.

http://www.ottawapublichealth.ca/en/reports-research-and-statistics/resources/Documents/ipacreport_mainstreetmedical_20180717_en.pdf


Tuesday 17 July 2018

Fraud suspects using fake gold in exchange for gas money

https://www.ottawapolice.ca/en/news/index.aspx?newsId=3c5fcd37-3568-4fc6-af21-08acf7c897aa

Ottawa) –The Ottawa Police Organized Fraud Unit is warning the community about a recent province-wide fraud that has been reported in the Ottawa area.  
In this scam, a male or female suspect typically approaches people at or near a gas station and tells them that his/her credit card is not working and he/she needs money to gas up his vehicle.  The suspect usually adds that he/she is trying to take his/her family to another city.  
The suspect offers the victim a gold jewellery piece in exchange for gas money. The jewellery turns out to be a worthless fake. This scam has occurred in different parts of the City. 
The Ottawa Police Service Organized Fraud Unit is asking Ottawa residents that been victims of this scam to contact the Ottawa Police and make a report at 613-236-1222 ext. 7300 or online at ottawapolice.ca
For more information on this and other frauds, please follow @FraudOttawa 
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app. 

Friday 6 July 2018

Fraud/Extortion phone scam targeting the Chinese community

https://www.ottawapolice.ca/en/news/index.aspx?newsId=2778e3ac-b2cb-41be-9780-d158fa2122e2

(Ottawa)–The Ottawa Police Organized Fraud Unit is warning the community about an ongoing scam targeting the Chinese community. 
Automated calls are being sent out at random in Mandarin that appear to be from a telephone number associated to the Chinese Consulate in Ottawa. If/when a call reaches a Mandarin speaking person and they return the call, the victim is being made to believe that they are implicated in some sort of crime in China and that they need to pay money to resolve it.
The victim is instructed to transfer money to Chinese bank accounts. In some circumstances the victim is told to go into hiding so that they are not found by the Canadian police and not to answer their phone. 
The fraudsters then try to extort money from the victim’s family by saying that the victim has been kidnapped. Not being able to contact the victim because they are in hiding, the family member believes that the victim has been kidnapped and sends more money to the fraudsters. 
“This crime has previously been reported in British Columbia in late 2017 and early 2018 but it is fairly new to Ottawa,” said James Ritchie, Acting Staff Sergeant with the Ottawa Police Organized Fraud Unit. “The Ottawa Police would like to remind everyone not to send money to people you do not know and not to give out personal information over the phone.” 
For more information on this and other frauds, please follow @FraudOttawa or visit our website for more tips. 

Monday 25 June 2018

Criminal lawyer accused of bilking legal aid

http://ottawacitizen.com/news/local-news/ottawa-criminal-lawyer-accused-of-bilking-legal-aid

Tuesday 19 June 2018

Sketchy online Ottawa business school reappears

https://ottawacitizen.com/news/local-news/ottawas-tiny-startup-business-college-operates-on-the-fringes

http://ottawasun.com/news/local-news/shadowy-ottawa-business-school-is-back-in-business/wcm/2c6303fe-729e-4e61-ba98-8889d952c8cf

These articles are very interesting.  Somebody related to this case has been threatening to sue me repeatedly over the past couple of weeks for defamation.  I got at least 10 emails today about it.  I am not breaking Google's terms of service and I am not breaking any laws by quoting newspaper articles.  Good luck suing the newspaper too.  Ha ha.

AW has left a new comment on your post "June 2019 Local Items": 

Still need your address to serve you the notice of libel. You can provide that to my lawyer directly if you prefer. Please let me know. 

AW has left a new comment on your post "June 2019 Local Items": 

Do you need any additional information? 


AW has left a new comment on your post "June 2019 Local Items": 

Thank you very much for your reply. Would you be so kind to send me an email please? I would be much more comfortable to discuss this with you privately. The defamatory content is related to another posting. If you were not convinced that the content of the posting was defamatory, I will never trouble you again, I promise. 

AW has left a new comment on your post "June 2019 Local Items": 

Hello, I need to leave this note again, to prove the court we have tried to reach you to request the defamatory information removed. This is the fourth note I am leaving you. If you care to save us the hassle and cost of going to court, please get back to me via email @ wonderin.king@gmail.com
AW has left a new comment on your post "June 2019 Local Items": 

I am sorry, but if I don't hear back from you today, I am going to report you to google, and also start a legal action against you. Again, wonderin.king@gmail.com. Thank you.