(CITY OF GUELPH) At approximately 11:00pm on Tuesday November 5th 2024 a distraction theft occurred at a bank located on Woodlawn Road in Guelph. A male attended the bank and while inside at the ATM engaged in conversation with another male. While doing so, the other male was able to […]
Fraud
18 posts
(CITY OF GUELPH) There have been four incidents of fraud involving a possible fake taxi in the City of Guelph, between Friday September 6th through Sunday September 8th 2024. The incidents took place outside of businesses located on Woodlawn Road West and Stone Road West. In each case the victim […]
(TOWNSHIP OF GUELPH/ERAMOSA) In March 2024, an incident of fraud occurred from business located in the Township of Guelph/Eramosa. A cheque for over $38,000 was mailed from the business to a vendor, but was intercepted and deposited into a fraudulent bank account. Images of persons caught on surveillance have been […]
(CITY OF GUELPH) On Wednesday August 16th 2023, two fraud attempts by the same individual occurred at two separate banks in the City of Guelph. Both incidents occurred shortly before 5:00pm whereby the suspect tried to deposit a fake cheque at each of the two branch locations. The first attempt […]
(COUNTY OF WELLINGTON) In early March 2023, a theft occurred from a residential mailbox located on Eramosa-Garafraxa Townline in the Township of Centre Wellington. Obtained was a credit card which suspects fraudulently used to make several assorted purchases and withdrawals at various ATM locations within Wellington County, Guelph, Waterloo Region, […]
(TOWNSHIP OF WELLINGTON NORTH) On Wednesday December 21st and Thursday December 22nd 2022, a fraud occurred from a business located on George Street in Arthur. Two individuals fraudulently used credit cards to purchase over $800 in product from the retailer. Suspect #1 is described as a white male, heavy set, […]
