Saturday, 15 May 2021

3 fired after tips to City of Ottawa fraud line

 https://www.cbc.ca/news/canada/ottawa/fraud-and-waste-hotline-2020-firings-1.6026805

Auditors received 204 complaints through fraud and waste hotline in 2020

Auditors received 204 complaints through the city's fraud and waste hotline in 2020. (Kristy Nease/CBC)

Three City of Ottawa employees were fired from their jobs last year, including one person who took six weeks of annual leave without reporting those absences.

Every year, some 200 anonymous tips are sent to the city's fraud and waste hotline, and the auditor general's report on the few dozen substantiated complaints offer a picture of misbehaviour or misuse of public funds while on the job.

Some complaints by employees and members of the public lead to bigger investigations, such as the reports the audit team released last fall into how OC Transpo trains its drivers and maintains its vehicles.

A summary of complaints dealt with in 2020 goes before audit committee on May 25, and includes three cases in which employees were terminated, plus another three that led to suspensions.

In one case, an employee took 32 annual leave days over a number of years without recording it in the system. An investigation found that one manager was verbally approving their vacation and counting on the employee to submit it. The employee's actual manager was located in a different office and was unaware the employee had taken leave without claiming those days.

The employee was even paid out at the end of the year for surplus of vacation days. The city terminated the employee and recovered $7,800.

In another case, an employee was handing in medical notes and claiming sick leave from the city while working for another organization. The third case involved a new employee on probation who was doing work for their private business on city time.

Other examples that did not cause employees to lose their jobs included:

  • Two employees washed their own vehicles using city property and denied it, but there was video proof and they were suspended without pay.
  • An employee played golf during a workday and later had to claim it as leave.
  • An employee used a city vehicle to do their own shopping during work hours.
  • In a social media post during work hours, an employee suggested colleagues should make holes in their face masks.
  • After checking with their supervisor, an employee took an exercise machine home while a facility was closed for the pandemic. The employee will now have to pay for its maintenance.

The auditor also noted one instance during an unspecified major construction project that led to delays and $177,000 in extra costs. A decision to change the design of several crosswalks hadn't been communicated properly, the auditors said.

Friday, 14 May 2021

Woman who lost $9000 in scam gets money back

 https://www.ottawapolice.ca/Modules/News/index.aspx?newsId=5dc083ed-a769-400c-b648-96dc19c96eba

Posted On Thursday May 13, 2021
$9k scam FB-TW feed no text Copy (1)

Police officers in Ottawa and Montreal recovered $9000 for a woman after she fell for a convincing scam involving the arrest of her son.

The Ottawa resident was called by someone claiming to be her son on March 26. He was crying and difficult to hear, but he was cut off, and a man posing as an RCMP officer came on the line. He told her that her son had been arrested and to send money by a parcel delivery service for his release. He gave her an address in Montreal. The woman was surprised to hear her son was arrested, but she followed the instructions and shipped the money to what she thought was the address of a police officer.

When her husband got home, he was suspicious of the call, so he contacted Ottawa Police Service (OPS). Cst. Denise Couperus took the information from the couple. Fortunately, the woman had a tracking number, so Detective Melissa Plunkett got ahold of the parcel delivery service, who said the package would be re-routed to the sender. When it was still delivered to the original destination, Detective Laurie-Anne Rocca reached out to Montreal Police for help. They went to the address and the parcel was on the door step. They seized the package with the money.

“These scammers do this all the time and they are very convincing,” says Detective Rocca. “It may sound impossible, but when it happens to you, it seems absolutely real.”

Detective Rocca says there are steps you can take to avoid being scammed:

  • A police service will not ask for money to be delivered by parcel delivery.
  • Verify police are in fact calling you. Don’t use the number given by the caller, use 411 or the Internet to get the phone number and do your own check.
  • If the person is claiming to be your family member, ask them to answer questions that only he or she would know, to satisfy you that you are in fact speaking to them.
  • Don’t be pressured. Take some time to process what you have been told, to see if it makes sense. Try calling the person claiming to be in trouble to see if they answer the phone, ask a trusted friend or family member for their opinion.
  •  If you are in doubt, call your local police service.
  • Make sure you, and elderly family members or friends, are aware of current scams and how they work. You can get information from the Canadian Anti-Fraud Centre.

“It was a team effort that led to the successful outcome of this case,” said Detective Rocca. “Not only with Ottawa Police officers, but the Montreal Police as well.  Criminals may operate in different jurisdictions, but we talk to each other.”

The incident is under investigation.

If you have been the victim of a scam where you have lost money or your personal information has been stolen, you can make a fraud report online.

Saturday, 8 May 2021

Suspect sought in Alta Vista area Break and Enter

 https://www.ottawapolice.ca/Modules/News/index.aspx?newsId=3fc07631-0f9f-4007-be88-90d060f5a260


Posted On Thursday May 06, 2021

Woman Suspect(a)
Suspect

FOR IMMEDIATE RELEASE: Thursday, May 6, 2020             12:23pm

(Ottawa) — The Ottawa Police Service Break and Enter Unit is seeking the public’s assistance in identifying a woman involved in a Break and Enter that occurred on April 14th, 2021 in a residence located on the 300 block of Knox Crescent.

Debit cards were stolen in the Break and Enter, and the woman subsequently fraudulently used them at several locations in the Sandy Hill and ByWard Market areas.

The suspect is described as a woman, mid-20’s, short stature, thin build, with shoulder length brown hair. At the time the cards were used, she was wearing an olive coat with black trims and a grey hood (see photos).

Anyone with information regarding this break & enter, or any other break & enter, is asked to call the Ottawa Police’s Break & Enter Unit at 613-236-1222, ext. 4533. 

Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 or at crimestoppers.ca. 

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CONTACT:

Media Relations Section

Tel: 613-236-1222, ext. 5366