FOR IMMEDIATE RELEASE: Thursday, December 8, 2022 11:10 am
On December 5,2022, the Ottawa Police Service West Criminal Investigations Unit charged an Ottawa man following an investigation into allegations of Fraud, Theft and Possessing Stolen Property.
In November 2022, police received complaints about the owner of a motor vehicle posting an ad on social media to sell it. When interested buyers gave him the money to purchase the vehicle, the man fled the scene without completing the transaction, stealing from the victims.
Kim Hong CHHAY, 29 years old, of Ottawa is charged with one count each of
Fraud Under $5000
Possession of Stolen Property Under $5000
Theft Under $5000
Similar-fact investigations are under way, but West CIU investigators believe there could be other victims.
Anyone with information is asked to contact the Ottawa Police Service West Criminal Investigations Division at 613-236-1222, ext. 2666.
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 or at crimestoppers.ca.
FOR IMMEDIATE RELEASE: Friday, August 26, 2022 1:45 pm
(Ottawa) — Today, the Ottawa Police Service West Criminal Investigations Section charged an Ottawa man following an investigation into multiple allegations of Fraud and Possession of Stolen Property by an Ottawa based Auction House.
In July 2022, an investigation was commenced into incidents that occurred between early 2019 through to February 2022, involving the owner of Walker’s Fine Art & Estate Auctioneers Inc., located at 18 - 81 Auriga Drive, Ottawa. Investigators determined that the owner stole items from at least five (5) customers.
This morning, investigators executed a Search Warrant at the business and seized numerous items.
As a result, Jeffrey WALKER, 47 years old, of Ottawa is charged with two (2) counts of Fraud Over $5000, two (2) count of Possess Stolen Property Over $5000, and five (5) counts of Fraud Under $5000 and five (5) counts of Possess Stolen Property Under $5000.
Investigators are concerned there could be other victims. Anyone who has done business with Walker’s Fine Art & Estate Auctioneers Inc. and is concerned with the current whereabouts of their belongings on consignment should contact police.
Anyone with information is asked to contact Detective Pelletier with the Ottawa Police Service West Criminal Investigations Section at 613-236-1222, ext. 2653.
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 or at crimestoppers.ca.
FOR IMMEDIATE RELEASE: Friday, July 22, 2022 11:25 am
(Ottawa) – The Ottawa Police Service is advising residents that the ‘grandparent’ scam is very active this summer, with 20 reports received in the past 7 days alone. Victims have been defrauded of large amounts of cash, ranging from $10,000 to 30,000.
Most typically it is an elderly person who receives a phone call from someone claiming to be his or her grandchild. The caller says that they have been arrested and they urgently need you to send money or gift cards for their bail.
The fraudster will make it difficult to understand what they are saying or to recognize the voice in an attempt for victims to fill in the blanks as to who they are. They are incredibly convincing and count on the emotional factor.
In the past week, victims who came forward to police told Fraud Unit investigators that they have been made to believe by the fraudster that a ‘Gag Order’ was put into place to protect the identity of the police officer who is going to be collecting the monies.
This fake secrecy demand puts victims in an awkward position; they will then shy away from telling any other persons about the demand for money from a family member.
The Ottawa Police is reminding the community that police never asks for money for Bail from family members, nor do we issue ‘Gag Orders’.
Bail Hearing in Canada takes place in Court and does not necessarily involve money.
If there is a financial penalty involved, it is not paid up front to a police officer, by pre-paid gift cards or via transfer to someone’s bank account.”
If you get a call like this, here’s what you should do:
Never confirm any personal information over the phone.
Always verify who is calling. If it is a family member as they claim, tell them you will call them back and use the number you have for this person. Don’t use a number given by the caller. Use 411 or the Internet to get the phone number if you don’t have it.
Don’t be pressured. Take some time to process what you have been told, to see if it makes sense. Ask a trusted friend or family member for their opinion, or if in doubt, call your local police service.
Make sure your elderly family members, neighbours and friends, are aware of current scams and how they work.
FOR IMMEDIATE RELEASE: Friday, July 15, 2022 11:00 am
(Ottawa) – The Criminal Investigation Units have seen an increase in reported Extortion and Cartel type Internet scams and are warning everyone to beware.
The Ottawa Police receives hundreds of public complaints about internet fraud each year and would like to remind Ottawa residents to be vigilant when using the Internet and social media platforms.
Persons you are conversing with online may be falsely representing themselves.
Since the beginning of the year, we have received over 80 Extortion and Cartel-type internet scams reports.
An Extortion scam involves the exchange of compromising photos (e.g. nudes) or personal information, after which the involved fraudster requires the victim to pay money or these will be distributed publicly.
A Cartel scam involves sending a message to a potential victim demanding money or threatening harm to their families from a Cartel.
Fraudsters obtain lists of email addresses and phone numbers before sending thousands of “phishing” messages hoping for replies. They then try to set the “hook” with their various narratives to separate you from your money. They prey on emotions and fear.
They use a variety of software programs hiding their true identity and may not even reside in Canada thus making it extremely challenging for police to properly investigate, identify suspects and solve these crimes.
Here are some safety tips:
Make sure security features are updated on electronic devices and that social media accounts are privatized.
Ensure you personally know the person you are dealing with on the internet/social media.
Do not provide financial, personal information or compromising photos to someone over the internet/social media.
Don’t click on links in unsolicited emails/text.
Don’t send a money deposit when buying items before receiving them.
If something sounds too good to be true, it probably is.
Some warning signs include an item being sold for less than it is worth, an unprecedented return on investment or making purchase or renting from other provinces with item/location unseen.
You can learn more about common scams, what to look for and how to avoid them at ottawapolice.ca.
A genuine Toonie, left, and counterfeit 'camel toe' Toonie.J.P. MOCZULSKI/THE GLOBE AND MAIL
The RCMP’s recent discovery of thousands of counterfeit toonies has raised concerns about the integrity of Canada’s banking system, through which they circulated with apparent ease.
It also raises a question: Why would anyone counterfeit the lowly toonie? The seized fakes seem to contradict the prevailing wisdom about counterfeiting: Since high denomination notes involve about the same amount of labour and input costs as low-value coins, $50 and $100 bills are far more attractive targets for fakery than toonies.
The answer might well lie in China, where the RCMP allege the Camel Toe Toonies (named for their most conspicuous defect, a flaw in the polar bear’s paw) originated.
Daixiong He, 68, of Richmond Hill, Ont., was arrested last month and charged with uttering counterfeit money and possession of counterfeit money. (None of the allegations have been proved in court.) The RCMP said the charges stem from a nearly year-long investigation during which it identified and seized about 10,000 counterfeit toonies from the Canadian banking system. (The Canadian Bankers Association declined to answer questions.)
Reports of the fakes surfaced during the first half of 2020, when a merchant found 75 in a cash register. The merchant, who didn’t publicly identify himself, posted a message about the discovery in July, 2020, on a coin collector’s forum.
“Given that I’ve been finding them on and off since March, I’m assuming they’re already in circulation in major numbers in the [Greater Toronto Area],” he wrote. “There’s no way they’re going to profit off these toonies by spending them on $2 coffees.”
That news soon spread among collectors. Mike Marshall, a coin expert in Quinte West, Ont., who has given seminars on identifying counterfeits, said he bought five rolls of toonies in October, 2020, and identified 26 counterfeits. Each featured the distinctive flaw: the polar bear’s front right paw had a large split toe.
Brent Mackie, treasurer of the Waterloo Coin Society, learned about the Camel Toe Toonies through an online forum in March, 2021. He went to the bank and bought a box of toonies, and found two imposters. His curiosity piqued, he bought nearly 500 more boxes in visits to banks in Ontario over several months, a total of about $500,000 worth. (He started a website dedicated to the fakes.) He found about 2,500 counterfeits, nearly all of them the Camel Toe variant.
“Definitely, they’re not hard to find,” Mr. Mackie said. “You can go to a bank, get a bunch of rolls and you’re almost certainly going to find some, at least anywhere close to [Toronto].”
Michelle Richardson, a spokesperson for The Royal Canadian Mint, which produces Canada’s coinage, said the Mint detected the fakes last summer through its random sampling. (She declined to describe the process, and said the Mint does not have investigative powers.) Officials notified the RCMP, which assigned financial crime investigators from its transnational serious and organized crime section to the case.
She said it’s exceptionally rare to find fake toonies, but not unprecedented.
Many Camel Toe Toonies have faint impressions of the polar bear around the Queen’s portrait.J.P. MOCZULSKI/THE GLOBE AND MAIL
In September, 2006, police accompanied Revenue Quebec officials to execute a search warrant at a token manufacturing facility in Repentigny, Que., in a tax evasion case. They found equipment for making counterfeit coins, along with near-completed toonies and loonies. They called in the RCMP.
The Mounties said this operation (dubbed the Montreal Mint) was the most complex of its kind they’d encountered. Those fake toonies bore dates of 2004 and 2005; their outer ring metal was a darker grey than genuine currency, and the core could be removed because it lacked a mechanism to hold it in place.
While the comparative quality of counterfeits is in the eye of the beholder, the RCMP said in a statement that the Camel Toe Toonies were even better. Their weight, for instance, was close to that of the genuine article. And they came in multiple varieties: Mr. Mackie said their most common dates are 1996, 2002, 2004, 2005 and 2006.
RCMP said in an e-mailed response to questions that the counterfeits are sophisticated, as they were able to enter the financial system and were accepted and deposited at banks.
They nevertheless included notable defects, the most obvious being the polar bear’s crude right front paw. Typefaces differ in obvious ways from the genuine article: Real coins use sans serif fonts, whereas some Camel Toe versions feature serifs. Mr. Marshall said the maple leaf on the obverse side is slightly too high.
Mr. Mackie paid special attention to manufacturing defects. For instance, when the dies – the metallic stamps used to make a coin – strike each other, they leave damage called a die clash on subsequent fakes. (This could happen when an operator fails to place a coin blank between them.) Many Camel Toe Toonies have faint impressions of the polar bear around the Queen’s portrait, he said. Furthermore, flaws in earlier versions become more pronounced in later ones.
Mr. Mackie said this indicates the operation produced lots of fakes, and quality control was not a priority.
“They’re using these dies until they literally explode,” he said.
Coin expert Brent Mackie at his home in Kitchener, Ont., June 24.J.P. MOCZULSKI/THE GLOBE AND MAIL
Therein lies one possible explanation for how counterfeiting toonies could be profitable: economies of scale. Says Mr. Mackie: “When you start making millions of them, you’re able to reuse all the dies and machinery, and spread that cost out over each individual piece. When you’re producing millions of them, it may only cost 50 cents a coin to produce.”
This is the first foreign-based counterfeiting ring of Canadian coins that the Mint is aware of. But the coins’ putative origin in China didn’t surprise collectors, who are accustomed to seeing Chinese-made replicas of rare collectible coins.
“They didn’t make them to be traded as the real thing,” Mr. Marshall said of the replica collectibles. “They honestly make them for people to fill holes in their collection that they could never afford.” But unscrupulous sellers often buy such coins and sell them online at inflated prices to unwary collectors, he added.
With the counterfeit toonies, he added: “The only thing that has changed is, now adventurous people are realizing that the Chinese will make anything you want. If you send them a picture, give them a diameter and a weight, they’ll make it.”
As part of his efforts to persuade e-commerce sites and authorities to prevent the sale of Chinese-made counterfeits, Mr. Marshall has ordered thousands of fakes from Chinese suppliers. Not one of those shipments failed to cross the border into Canada and reach his doorstep via the postal service, he said. (Canada Border Services Agency spokesperson Rebecca Purdysaid officers are trained to look for smuggling and other customs violations; between 2017 and 2021, its officers encountered a mixture of counterfeit bills and coins and carried out 25 enforcement actions.)
Mr. Marshall estimated that “millions” of Camel Toe Toonies are in circulation. Initially found in British Columbia, Ontario and Quebec, they’re now across the country.
What’s more, Mr. Mackie and Mr. Marshall say they’ve seen entire boxes of toonies straight from banks that contained not a single genuine coin. Mr. Marshall said police should have started investigating when they were first alerted about the counterfeits in 2020, and that attempts to get public officials and the media interested were fruitless.
“Because it was coins, nobody reacted,” Mr. Marshall said. “Everybody went, ‘Yeah, right, who’s gonna counterfeit a toonie?’ That’s exactly why you counterfeit a toonie: Because nobody looks.”
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2017 Civic vehicle and Charged Danielle JIMENEZ-GOLEZ
Charged Danielle JIMENEZ-GOLEZ
Charged Jason GOULET-FERNANDEZ
Charged Jason GOULET-FERNANDEZ
FOR IMMEDIATE RELEASE: Tuesday, May 31, 2022 2:15 pm
(Ottawa) — The Ottawa Police Service (OPS) Organized Fraud Unit, in collaboration with the Morrisburg Ontario Provincial Police (OPP), has charged a man and a woman in connection with fraud allegations relating to a ‘Grandparent’ scam.
“Grandparent” type scams involve a person contacting an elderly victim pretending to be a grandchild and claiming that they have been arrested by police and now need money to post bail. Those targeted are then encouraged to withdraw cash which is later picked-up by a courier.
Over the past few months, the Ottawa Police has received over 10 complaints from victims where they have been defrauded of over $100,000. This is part of an alarming trend in cities nationwide.
Today, the Organized Fraud Unit has charged a man and a woman with five of these related incidents for a combined loss exceeding $46,000.
Jason GOULET-FERNANDEZ, 22 years old and Danielle JIMENEZ-GOLEZ, 19 years old and both of Montreal, were charged with:
Fraud over $5,000
Possession of proceeds of crime
Conspiracy to commit an indictable offence
They are both scheduled to appear in court today.
Due to the seriousness of the series of offences and the vulnerability of those impacted, police are releasing images of the offenders, in order to help identify any other victims.
Furthermore, it is known that the suspects were using a four-door 2007 black Honda Civic bearing Quebec plate Z15XPL when committing these offences (see photos).
Anyone with information about these incidents or may have been a victim of fraud is asked to contact the Organized Fraud Unit at 613-236-1222 ext. 5292.
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 or at crimestoppers.ca.
The city of Ottawa and Ottawa police are investigating after the city made a fraudulent $558,000 payment after being "impacted by an illegal action perpetrated" against a city partner.
City Treasurer Wendy Stephanson says staff became aware of a possible irregularity related to a payment made by the city on Monday.
"Upon further investigation by city staff, it was confirmed that the city was impacted by an illegal action perpetrated against a partnering agency," Stephanson said in a memo to council.
"On confirming the fraudulent transaction, staff immediately reported the incident to the city's financial institution, the Ottawa Police and the Auditor General."
"The city will continue to cooperate with the police in their investigation into the incident, and with the financial institution to secure and recover any of the funds fraudulently obtained," Stephanson said.Stephanson says the city is working with Ottawa police and its bank to recover the funds, and staff have launched a comprehensive internal investigation.
"Staff can confirm that no personal information was compromised or shared by the city of Ottawa."
Stephanson says no further information will be released due to the active police investigation.
In 2019, the city of Ottawa was scammed out of approximately $130,000 in an email scam. The auditor general said the former city treasurer was the victim of a "whaling scam", receiving an email from an address she thought belonged to city manager Steve Kanellakos.
FOR IMMEDIATE RELEASE: Wednesday, March 23, 2022 11:20 am
(Ottawa) – The Organized Fraud Section has seen an increase in crypto-currency investment scams and is warning residents to beware.
In most cases, suspects advertise investment broker services on a variety of social media platforms. When the victim reaches out for information, they receive regular calls, text messages and emails from the suspect. This leads people to trust the investment broker and, as directed, victims open an account at an online crypto-currency exchange service and make a purchase.
“The purchase of the crypto-currency is legitimate,” says Sgt. Chantal Arsenault of the Ottawa Police Organized Fraud Section. “However, when you turn your funds over to a third party who is a fraudster, they move your money, all the while leading you to believe they’re earning you a large profit. But that’s not the case.”
Victims are provided access to a fraudulent online investment account where they can log in with a username and password to watch their portfolio increase in value.
“This is how scammers entice their victims to keep investing,” says Sgt. Arsenault. “In most cases, victims don’t realize that the investment is fraudulent until they try to withdraw some of their money. Sometimes this is several weeks or months after the investment is made.”
Suspects use delaying tactics to postpone the withdrawal of funds and will tell the victim there is a large penalty fee in the thousands of dollars to access their investment.
“After they pay the penalty, they find all their money is gone,” says Sgt. Arsenault. “These funds are laundered using international crypto-currency money exchanges with no governing body, often out of reach for authorities, so it’s next to impossible to get the money back.”
Warning signs it’s most likely a scam:
Brokers use WhatsApp texting app to contact you;
The investor contacts you by using a variety of emails addresses and phone numbers;
The text messages and reports contain grammar or spelling mistakes;
An atypical formal salutation is used: for example, Mr. John instead of Mr. SMITH;
The promise of large returns on your investment. If it sounds too be good to be true, it probably is.
“Don’t answer an ad on social media,” advises Sgt. Arsenault, “and always do your research. Would you hand your money over to someone on the street if they told you they can get you a big return on your investment?”
Check potential investment brokers through the Better Business Bureau and ask for references.
Legitimate brokers and companies have contact information and websites you can search for independently.
“Try searching phone numbers, broker names, company names and address with the word ‘scam’ added to your search,” says Sgt. Arsenault, “you may be surprised to find other victims have posted warnings to beware.”
March is Fraud Prevention Month. Learn about common scams, what to look for and how to avoid them at ottawapolice.ca.
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