Saturday, 24 August 2019

EGAN: Grandpa's quick work, luck, foils scammers

https://ottawasun.com/news/local-news/egan-grandpa-i-need-8900-now-quick-work-luck-foils-scammers/wcm/3a4700e5-22b3-4027-b3d7-20a9694faac1


Seymour Eisenberg, 88, was nearly caught in the 'grandparent scam' when a man impersonating his grandson asked him to courier $8,600 to get him out of jail. However, after sending the money, Eisenberg realized his mistake and drove to Montreal to intercept the cheque.Julie Oliver / Postmedia
The grandparent scam is a classic in the grifter handbook — because it works, even on smart people like Seymour Eisenberg.
He’s 88, in remarkably good health, still driving and well enough to be volleying a tennis ball around while looking after his wife Edna in their tidy home off Meadowlands Drive.
On July 29, there came a phone call from a man identifying himself as Jason, his grandson. He referred to them as Bubbe and Zayde, the common Jewish names for grandparents.
“It was Jason,” said Eisenberg. “They had him down to a T.”
Then came the pitch. He had been in a car accident in Montreal and was at fault. In order to avoid a charge, the other motorist — through a lawyer — had agreed to accept $8,900 cash, but needed the money right away as he was leaving for Greece.
“Jason” provided a name and address in Montreal where the cash should be sent by overnight courier. When Eisenberg tried to ask questions to confirm Jason’s identity, he said he was in the middle of the police station, surrounded by people, and “couldn’t be throwing (family) names around.”
(He also said they had taken his cellphone.)
Eisenberg was sold. He went to the bank the next day, wrapped the cash in newspaper and sent it via UPS to the address, with delivery expected by the following morning, all for $75.
That evening, though, he began to wonder: what if the recipient says there was no money in the envelope? Then what?
He called his son, Neil, Jason’s father. Accident? What accident? Eisenberg said Neil made a quick call to Jason and located him in B.C., safe and sound.
“My son called me back and said you’ve been scammed.”
Eisenberg immediately decided he would head to Montreal to intercept the parcel. His son, meanwhile, called UPS to alert them to the problem.
“They were very helpful.”
They left early the next morning but got caught in traffic. Worried he would miss the early delivery, he called his daughter Selina, a Montreal resident, and had her stake out the apartment from a safe distance.
When they arrived mid-morning, she was still there. They took over, waiting about an hour for the trademark brown truck to arrive. UPS, meanwhile, had managed to stop delivery and were holding the envelope in Lachine.
They did not knock on the door, though Eisenberg said he wanted to investigate the name on the mailbox, armed with a baseball bat.
“In many ways, I was very fortunate,” said Eisenberg, retired after a career in the insurance and investment world. “If the delivery drop was in Calgary, I never would have got out there.”
Eisenberg got all his money back, so crisis averted.
But he wants to warn other grandparents and also pass along a complaint about the police response.
He says he couldn’t a get live person on the line at the Ottawa police number and, after a couple of false starts, located a fraud extension that encouraged him to send an email or report online.
Not his style. “I’m a dinosaur, I don’t want to send an email.”
Shortly after the attempted fraud, he stopped in to the Elgin Street headquarters to report the crime in person. He says he arrived at 8:15 p.m., only to discover the front counter closed at 8 p.m.
“The main police station closes at 8 o’clock? I don’t get it. So I never made a report in Ottawa.”
A spokesman for the Montreal police wants to ensure Eisenberg they are taking the case seriously.
Const. Manuel Couture said investigators have checked out many leads and are working with Ottawa police on the matter.
“Each time we have (a fraud complaint), we take it very seriously. The victims are so vulnerable that we can’t let that go.”
There are no arrests so far. Couture encouraged this newspaper not to print the address involved because it almost certainly belongs to an innocent person. The name given Eisenberg is likely a phoney one too, he added. (This newspaper called the 514 number provided. It was out of service.)
Eisenberg, meanwhile, wants to warn people how easy it is to get trapped into “the narrative” the fraudster is spinning.
“Once you get into speaking to them, they’re playing you, and they’re very good at it.”
He’s just glad he got his money back.
“Was I smart? No, I screwed up. I was very lucky I called my son the next day. I was lucky the drop was in Montreal. I was lucky with the action UPS took.”
In 2016, more than 800 Canadians fell victim to the grandparent scam, though the total number is thought to be widely under-reported.
To contact Kelly Egan, please call 613-726-5896 or email kegan@postmedia.com
Twitter: @KellyEganColumn


Thursday, 15 August 2019

Fraud tests faith of Ottawa congregation

https://www.cbc.ca/news/canada/ottawa/church-treasurer-fraud-saint-luke-lutheran-church-1.5247807

Former treasurer Bart Burron, 72, embezzled more than $600K from St. Luke Lutheran Church

Rev. Bryan King, left, and board chair Pierre Cornier, right, read victim impact statements at the sentencing hearing of Bart Burron. The former volunteer treasurer has been convicted of defrauding St. Luke Lutheran Church of more than $600,000. (Judy Trinh/CBC)
The theft of hundreds of thousands of dollars from the coffers of an Ottawa church by a trusted treasurer has nearly torn the congregation apart, its minister said Thursday.
Bart Burron, 72, was convicted of fraud in April for embezzling more than $600,000 from St. Luke Lutheran Church in New Edinburgh, money he planned to use to pay off a failed real estate venture.
On Thursday, more than a dozen parishioners sat in an Ottawa courtroom, some weeping as victim impact statements were read aloud at Burron's sentencing hearing.
"There was a lot of damage," said Rev. Bryan King in an interview. "We lost probably about 30 members of the church who lost confidence in the congregation that we could conduct business and handle our financial affairs. It was a big blow."
King said he first became concerned at the end of 2013, when Burron told him his salary had to be cut.
"To approach me after all these years and say, 'Oh well, we're going to cut your salary, we're going to cut your benefits and we've been too generous,' just didn't make sense to me," King said.
Former treasurer Bart Burron began stealing from St. Luke Lutheran Church in 2009. (Felix Desroches/CBC )
The Crown is seeking a two-year prison sentence and a parole condition for Burron to repay $1,000 per month from his pension. Burron's lawyer is arguing for two years of house arrest, saying the former treasurer is bankrupt and frail.
Burron is due to be sentenced Oct. 4.

Condo scheme failed

Burron, a chartered accountant who worked for the federal auditor general, spent three decades volunteering as treasurer at St. Luke, where he managed investments and had sole signing authority over the church's financial accounts. 
The court heard that beginning in 2009, Burron began stealing from the church to build and sell luxury condos, and planned to use his earnings to fund his retirement. Over four years, he falsified accounts and siphoned $607,000 from the church to fund the scheme, which ultimately failed.
To stave off bankruptcy, the church decided to sell the pastor's home, where King lived for 25 years.
The chair of the congregation's board, Pierre Cornier, said the church's finances are now "healthy," and said there are now new checks and balances in place to ensure this doesn't happen again.
"We have a committee that looks after the investments. We've hired an accountant. We've hired a bookkeeper and it takes several signatures on cheques," Cornier said.
King noted Burron has yet to demonstrate remorse for his actions, making it difficult for remaining congregants to put into practice a central Christian tenet.
"That's the point of the church, isn't it? To forgive — that's what the Christian message is all about. Forgiveness and reconciliation. And [Burron] has put a wall up and not allowed us to do that with him, and that's very sad," King said.

Saturday, 3 August 2019

Warrant issued in online fraud investigation

Wanted Vaudrin1










FOR IMMEDIATE RELEASE: Friday, August 02, 2019  1:21pm

(Ottawa) – The Ottawa Police Service Organized Fraud Unit is asking for the public’s assistance in finding a man wanted for 33 fraud related charges. 
The charges relate to the investigation of an online scam operated since September 2018. 
Ottawa Police received complaints last year about a person who was advertising collectible toys for sale using Kijiji. The individual would direct potential buyers to send an email cash transfer to purchase the goods. The email transfer would be collected by the suspect but the suspect was never in possession of the items for sale and no purchased products were handed over. 
This activity targeted victims throughout Canada. 
A warrant has been issued for Patrick VAUDRIN, 40, of Ottawa, who has been charged with 33 fraud related offences. It is believed that VAUDRIN is currently between Ottawa/Gatineau and the Montreal area. 
VAUDRIN is described as a Caucasian male, 5’10 (178cm), 210 pounds (95kgs). He has brown hair, blue eyes and wears glasses (see attached photo.) 
Anyone with information on VAUDRIN’s whereabouts is asked to contact Detective Shaun Wahbeh at 613-236-1222, ext. 5492 or by e-mail at wahbehs@ottawapolice.ca. 
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


Saturday, 13 July 2019

Fraud Unit charges three Montreal residents in relation to Identity Fraud

https://www.ottawapolice.ca/Modules/News/index.aspx?newsId=adbabf2a-3056-46d9-9ccc-f999e1994a50

Posted On Wednesday July 10, 2019

FOR IMMEDIATE RELEASE: Wednesday, July 10, 2019       3:35pm 

(Ottawa) – The Ottawa Police Service Organized Fraud Unit investigated an identity fraud incident, which occurred between July 5-6th in the City of Ottawa, involving three victims that do not reside in the Ottawa area.  
Investigators found that three individuals arrived from Montreal on July 5, 2019 to the Ottawa area, where they used forged government identification to start the process of opening bank accounts at various financial institutions.
On July 6, 2019, the same individuals attended a Toronto Dominion Bank in the West end of Ottawa. Employees at the bank were suspicious of an individual attempting to open an account and contacted the Ottawa Police.
Officers attended, investigated and the individual was arrested for Fraud; and they further identified a vehicle waiting a short distance away and arrested the occupants. False identification for two other victims was located on the accused persons.
That day, the three individuals were charged as follows:  
Audrey NSILALA-MIAKA (m), 24 years old of Montreal:
  • Conspiracy to commit Fraud
  • Possess Identity documents
  • Fraud under
  • Personation
Tshimuena KALOMBA (f), 19 years old of Montreal:
  • Conspiracy to commit Fraud
  • Possess Identity documents x2
Meddy MOYENGE (m), 23 years old of Montreal:
  • Conspiracy to commit Fraud
  • Fraud under
They are scheduled to appear in court in August 2019 in Ottawa.
During this investigation, the Organized Fraud Unit learned that the victims were impacted by the recent Desjardins incident where ‘customer information was disclosed without authorization’. Two victims had been officially notified by Desjardins via letter that their personal confidential information had been compromised.
“While we cannot ascertain that the information used by the three charged persons from Montreal was actually obtained via the Desjardins information breach, the Ottawa Police encourages anyone affected by this breach to follow the instructions provided by Desjardins and register with credit monitoring services,” said Insp. Tim Hodgins, with the Criminal Investigations Directorate.
You can also read more tips to protect yourself with the Canadian Anti-Fraud Centre.
This is a reminder for everyone to be vigilant and attentive to any suspicious financial activity on your accounts or credit. If you have been victimized and are a resident of the City of Ottawa, please use the Ottawa Police online reporting tool at www.ottawapolice.ca or by calling 613-236-1222 ext. 7300.  
CONTACT:
Media Relations Section                  
Tel: 613-236-1222, ext. 5366

Wednesday, 10 July 2019

Ottawa woman accused of making more than 100 false health insurance claims

https://www.ottawamatters.com/police-beat/ottawa-woman-accused-of-making-more-than-100-false-health-insurance-claims-1578277

The Ottawa Police Service has charged a 52-year-old Ottawa woman after she allegedly filed 106 false health insurance claims, dating back to 2014.
Officers started investigating the case last in 2018 after a complaint was received by an insurance company about false health insurance claims.
The claims were allegedly made until March 2017, through an online portal.
Mona Belanger is charged with:
  • Fraud over $5,000
She was arrested in June 2019 and has been released. She will appear in court on July 15.

Saturday, 13 April 2019

City of Ottawa treasurer fell victim to US$100K phishing scam: auditor general

https://obj.ca/index.php/article/city-ottawa-treasurer-fell-victim-us100k-phishing-scam-auditor-general

The City of Ottawa’s treasurer fell victim to an increasingly prevalent form of cyber attack last year, costing Ottawa more than $100,000 to a U.S. fraudster, the city’s audit committee heard Monday.
The city’s auditor general Ken Hughes reported findings from this past year’s audits at Monday’s meeting as well as an investigation into a reported transfer of funds to a fraudster south of the border.
Hughes confirmed that his investigation found that city treasurer Marian Simulik was scammed into sending roughly US$98,000 from Ottawa’s treasury to a fraudulent account in July 2018.
The phishing email purported to be from city manager Steve Kanellakos, and asked Simulik to wire the money to a specified account in order to complete an acquisition on behalf of the city. Simulik sent a few emails back and forth with the fraudster and ultimately signed off on the transfer, with the city’s treasury branch issuing the funds later that day.
Five days later, another phishing email instructed Simulik to send some US$150,000 for a similar purpose, but this time she was attending a city council meeting and was seated next to Kanellakos himself. When she asked him about the email, he said he had no knowledge of the request, at which point both realized the city had fallen victim to fraud.
Simulik then reported the incident to the city’s IT branch, which in turn involved the auditor general. The resultant investigation turned up a similar incident earlier that spring, in which a phishing email purporting to be from the CEO of the Ottawa Public Library requested a wire transfer, but the treasury branch contacted the proper authority and did not act on that scam.
There are still hopes that the city might get some of the money back. City staff were informed after the incident that one of the accounts involved in the scam was being monitored by the United States Secret Service and that an individual related to the matter had been arrested and now awaits trial. The city might recover “some of its losses” as a result of the U.S. authorities’ involvement, which Hughes noted during the meeting is rare in similar cases of fraud.
Simulik made a heartfelt statement to the committee expressing embarrassment at having fallen victim to the scam following nearly three decades as a steward of the public purse. She told the committee the incident had affected her “deeply, both professional and personally.”
Simulik, who is retiring from her post at the end of the year, added she won’t be commenting further while the matter is before the courts. Following his investigation, Hughes concluded there was no fraudulent wrongdoing by Similuk or any other city staff.
Kanellakos also defended Simulik’s actions, noting that incidents of fraudsters targeting individuals with access to significant funds – a process dubbed “whaling” in cybersecurity – are on the rise across the industry.

Saturday, 2 March 2019

Suspect to identify in prescription frauds

Posted On Friday March 01, 2019


Suspect 1

FOR IMMEDIATE RELEASE:  Friday, March 01, 2019                      16:38pm

(Ottawa) – The Ottawa Police is investigating a series of prescription frauds that occurred in January and February of this year. 
A female suspect attends pharmacies throughout Ottawa, presents a false driver’s licence as well as a fraudulent prescription. The suspect states that she is picking up the prescription for a friend or family member.
The suspect is described as a white female, in her 20’s, measuring 5’3” (160cm) with long brown hair. She does not carry a purse, but rather a wallet and a phone in her hands (see attached photos.) 
Anyone with information regarding this investigation is asked to call Cst. Kellan Moore at 613-236-1222, ext. 6304.
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app. 
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CONTACT:
Media Relations Section                  
Tel: 613-236-1222, ext. 5366