OPP
laundering (5)
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MAJOR AUTO THEFT INVESTIGATION TARGETS EXPORT ENABLERS
Organized Crime Enforcement Bureau [683 words] 12/17/2025 10:16am (0 image)
Organized Crime and Money Laundering Charges Laid (MISSISSAUGA, ON) - Law enforcement has dismantled an auto theft criminal organization by focusing not only on vehicle theft, but also on the illegal exportation of stolen vehicles through freight forwarding companies. As part of Project CHICKADEE, 306 stolen vehicles destined for foreign markets such as the Middle East and West Africa hav...
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CRIMINAL CHARGES LAID IN SPORTS BETTING INVESTIGATION
Thunder Bay [220 words] 9/18/2025 9:56am (0 image)
The Ontario Provincial Police (OPP) Investigation and Enforcement Bureau (IEB) has laid charges against two individuals in connection with suspicious Ontario Lottery and Gaming Corporation (OLG) PROLINE sports betting activity in Sault Ste. Marie and Thunder Bay. On Wednesday, March 20, 2024, the IEB, attached to the Alcohol and Gaming Commission of Ontario (AGCO), was cont...
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UPDATE #1 - OPP CHARGE THREE PEOPLE IN RELATION TO ONLINE FRAUD - Two Additional People Arrested
Prince Edward [232 words] 8/22/2025 9:40am (0 image)
-UPDATE #1- OPP CHARGE THREE PEOPLE IN RELATION TO ONLINE FRAUD Two Additional People Arrested (PRINCE EDWARD COUNTY, ON) - Two additional suspects have been arrested in connection with a year-long investigation into an online fraud scam. In October 2024, the Prince Edward County Detachment of the Ontario Provincial Police (OPP) began the investigating an incident in which an indivi...
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OPP CHARGE THREE PEOPLE IN RELATION TO ONLINE FRAUD
Prince Edward [261 words] 8/15/2025 2:00pm (0 image)
The Ontario Provincial Police (OPP) arrested three people in relation to a year-long investigation into an online fraud scam. In October 2024, Prince Edward County OPP responded to a call where the victim had been defrauded for over $100,000 in Tyendinaga Mohawk Territory. The year-long investigation continued with the assistance of the Prince Edward County OPP Cri...
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ARREST MADE IN CONNECTION TO DISTRACTION THEFTS
Nottawasaga [105 words] 6/6/2025 2:55pm (1 image)
Members of the Ontario Provincial Police (OPP) Central Region Intelligence Unit and the Nottawasaga Community Street Crime Unit (CSCU), have arrested an individual in connection with a series of distraction thefts in the Nottawasaga and surrounding areas. On June 6, 2025, a search warrant was executed at a residence in Alliston, Ontario. As a result of the investigation, Pime...