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

Friday, 23 April 2021

Suspects to identify in West end Fraud Investigation

 https://www.ottawapolice.ca/Modules/News/index.aspx?page=2&newsId=195324d1-690e-4694-a75a-049e1f213113


osted On Thursday April 22, 2021




Fraud suspects 1
Suspects to ID

FOR IMMEDIATE RELEASE: Thursday, April 22, 2020         2:00pm 

(Ottawa) — The Ottawa Police Service West Criminal Investigation Unit is seeking the public’s assistance in identifying two suspects in relation to several frauds that have occurred since April 1st, 2021 in the City’s West end. 

The complainant had her debit card stolen from her vehicle on April 1st. The card was subsequently fraudulently used at several locations in the West end.

The first suspect is described as a Caucasian man, mid-20’s to mid-30’s, 5’10” (178cm), 190 lbs (86kg), with short black hair. In one instance, he was wearing blue puffer jacket and on another one he was wearing a blue varsity jacket with the letter S embroidered on the left side, dark pants and a dark tuque (see photos). 

The second suspect is described as a Caucasian man, mid-20’s to mid-30’s, 5’11’ (180cm) tall, 175 lbs (79kg).  He was wearing a beige mutton jacket, a black t-shirt, black pants and a black tuque with a pom pom (see photos). 

Anyone with information regarding this fraud is asked to call the Ottawa Police West Criminal Investigations Unit 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.  

 

Saturday, 10 April 2021

Man wanted in Fraud over $5 000 investigation

 https://www.ottawapolice.ca/Modules/News/index.aspx?newsId=5eeef063-9f76-4ac7-a975-8e553b489102


Posted On Tuesday April 06, 2021
Wanted Nejat KAKAMAD
Wanted Nejat KAKAMAD

FOR IMMEDIATE RELEASE: Tuesday, April 6, 2021      3:45pm 

(Ottawa) – The Ottawa Police Fraud Unit is looking for public assistance to locate a wanted man who defrauded two local banks for an amount over $690 000.

In January 2020, the man who owned a car service garage at the time, allegedly used his business bank accounts and credit lines for fraudulent purposes before officially closing his business.  It is alleged that part of his scheme involved the deposit of high valued business cheques.

Police received a complaint in March 2020 and an investigation was commenced. 

Nejat KAKAMAD, 57 year old, of no fixed address was charged with:

  • Fraud over $5000
  • Possession of property obtained by crime
  • Laundering Canadian proceeds of crime

Fraud Unit investigators believe that KAKAMAD is in the Ottawa area. He also goes by the first name of Shawn.  He may be driving a white 2019 Cadillac Escalade.

Anyone with information regarding this investigation is asked to call the Fraud Unit at 613-236-1222, ext. 5460.

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

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CONTACT:

Media Relations Section                  

Tel: 613-236-1222, ext. 5366

Wednesday, 31 March 2021

Sharp Police Officer Stops Scammer from Defrauding Elderly Woman

 https://www.ottawapolice.ca/Modules/News/index.aspx?newsId=ae0adb74-791a-4dac-8de3-9549d9726707


Posted On Monday March 29, 2021


Anyone can be the victim of fraud, but elderly residents are particularly vulnerable
Anyone can be the victim of fraud, but elderly residents are particularly vulnerable

A patrol officer prevented a senior citizen from being de-frauded of all her bank savings after a chance encounter on a downtown street.

Cst. Tyler Hawkins was working on Dalhousie Street at about 11:30 am on March 9, when an elderly woman approached him to ask for directions to the police station.

“I gave her directions but thinking I might be able to save her a trip, I asked her why she needed to go there,” said Cst. Hawkins.   

The 85-year-old woman told him Canada Revenue Agency (CRA), contacted her because she was a suspect in a major theft case from banks in British Columbia, Alberta and Nova Scotia for more than $100,000. To avoid going to jail she was instructed to tell no one and withdraw everything she had in her bank account. The man also got her date of birth and social insurance number. 

“He made reference to an appointment the next day with police, which is why she asked for directions,” said Cst. Hawkins. “She was on her way to the bank when she saw me.”

Cst. Hawkins recognized this as a scam and told the woman as much. He also explained how these callers prey on honest people and attempt to steal identities with the personal information they get.

While Cst. Hawkins was with her, the man called again. The woman put the call on speaker so the officer could hear. 

“All the red flags were there,” said Cst. Hawkins. “There was a delayed response from his end, as the automated calling system signaled someone picked up and the connection was poor, both indications the call isn’t local.”

The caller was pushy, demanding the woman get to the bank. Cst. Hawkins spoke to the man by identifying himself as the woman’s friend. He became upset, saying he told her not to tell anyone what she was doing, then the man asked for Cst. Hawkins’ date of birth and social insurance number. When the officer questioned why this information was necessary, the man hung up.

“We want residents to know, CRA will not call you in this manner,” said Cst. Hawkins, “nor will they ask you to pay what you owe with gift cards.”

In addition to taking a police report about the attempted fraud the officer advised the woman to notify her bank to get security tips to safeguard her account, to contact Service Canada about her SIN possibly being compromised and to report a possible identity fraud to Equifax Canada. 

March is Fraud Prevention Month. From 2018 to 2020, there was a 29% increase in overall fraud reports made to Ottawa Police.  Here are Cst. Hawkins’ tips to prevent fraud and identity theft:

“Anyone can be the victim of fraud, but elderly residents are particularly vulnerable,” said Cst. Hawkins. “Be sure to speak to elderly friends, neighbours or family members about potential frauds and how to avoid them.”

Friday, 26 February 2021

Seeking assistance to locate wanted Fraud suspect

 https://www.ottawapolice.ca/Modules/News/index.aspx?page=2&newsId=a79b9039-a1b0-4265-96bc-af0061790502


Posted On Wednesday February 24, 2021

Wanted Rodney CRABTREE
Wanted Rodney CRABTREE

FOR IMMEDIATE RELEASE: Wednesday, February 24, 2021   3:35pm 

(Ottawa) — The Ottawa Police Service is asking for the public’s help to locate wanted Rodney CRABTREE, 49 years old and of no fixed address, in relation to multiple fraud investigations.

Organized Fraud Unit Investigators found that the suspect meets potential victims through online dating sites or by claiming to be a contractor/developer. He then proceeds to defraud them.

Rodney CRABTREE is known to use several aliases when meeting victims:

  • Troy WILLIAMS
  • Troy REILLY
  • Rodney PELLETIER
  • Rodney WALLACE
  • Rodney WILLIAM
  • Rodney TREMBLAY
  • John WALLACE

CRABTREE is described as a Caucasian man, 6’2” (188cm), large build, with light brown hair, and tattoos on both arms (see photo).

Investigators are concerned that there may be other victims and are asking anyone who may have been a victim of fraud by this man to contact them.

Anyone with information about his whereabouts is asked to contact the Organized Fraud Unit at 613-236-1222 ext. 5292 or via email at fraud@ottawapolice.ca  

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

CONTACT:

Media Relations Section

Tel: 613-236-1222, ext. 5366