Suspect to be identified in a fraud of over $10,000

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12 Feb

Suspect to be identified in a fraud of over $10,000


The Ottawa Police Service Organized Fraud Unit and Crime Stoppers are seeking the public’s assistance in identifying a suspect in fraud of over $10,000.

On the 15th of January 2019, the woman in the photos below attended a bank with identification in the name of one of their customers and was able to access more than $10,000 from the victim’s account. Please see the photos below provided by investigators.

If you know the identity of the individual call the Ottawa Police Service East Criminal Investigations Unit (613) 236-1222 Ext 3566 or Crime Stoppers toll-free at 1-800-222-8477 (TIPS). Remember Crime Stoppers does not subscribe to call display, we will not ask your name or record your call and you are not required to testify in court. If your information leads to their identity, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube and Twitter.