Articles tagged with 'Major Fraud' | Hamilton Police Service

Hamilton Police Service - Archive (Major Fraud)

2020
30
July
2020
| 13:52 America/New_York
Hamilton Police Major Fraud has been receiving daily reports or complaints about online frauds since the reopening of the Province. Scams include the victim receiving a call from a fraudster pretending to be a government official, usually the
Read more
21
January
2020
| 05:00 America/New_York
On January 16, 2020, just shortly before noon, Hamilton Police Major Fraud Detectives executed a search warrant on the east mountain in the city of Hamilton putting a halt on two identity fraudsters and their fraudulent lifestyle. Detectives
Read more
2019
25
October
2019
| 12:03 America/New_York
The Hamilton Police Major Fraud Unit continues to see a rise in people becoming victims of online fraud. Frequent reoccurring scams involve criminals pretending to be government officials seeking money for taxes or immigration fees. These scammers
Read more
25
September
2019
| 11:19 America/New_York
Hamilton Police Major Fraud Unit has charged a Stoney Creek CIBC Bank Manager with Fraud. On April 25, 2019, Major Fraud received a report from CIBC Corporate Security regarding an internal investigation alleging one of their employees had stolen
Read more