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 Cana...
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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 began...
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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 wi...
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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 ...
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