Skip to main content

Main navigation

  • News
    • Media Releases
    • Messages from the Chief
    • The Shift
    • Missing Persons
    • Our Call
    • Breaking Barriers
    • Together Building Better
    • All News
    • TBPSB Strategic Plan
  • Services
    • Paid Duty
    • Police Records Checks
    • Freedom of Information
    • False Alarm By-law
    • Professional Standards
    • Collision Reporting
    • Crime Stoppers
    • Thunder Bay Police Pipe Band
    • Online Reporting
    • All Services
  • Prevention
    • Crime Map
    • Hate Campaign
    • Human Trafficking
    • Protecting Seniors
    • Emergency Planning
    • Camera Registry Program
    • Crime Prevention
  • Careers
    • Experienced Officers
    • Cadet Program
  • Contact

fraud

Breadcrumb

  1. Home
  2. Taxonomy
  3. Term
  4. Fraud

Businesses beware: Buyers with fraudulent credit cards target locals

Published: Tue, 01/11/2022 - 19:00

The Thunder Bay Police Service is warning the community of a potential scam involving fraudulent credit cards that could be targeting local businesses.

Read More

Crypto investment scams victimizing locals

Published: Tue, 12/28/2021 - 19:00

The Thunder Bay Police Service is issuing a warning about recent fraud cases involving online investment scams.

Read More

‘Tis the Season for Holiday Scams

Published: Sun, 12/05/2021 - 19:00

The holidays can be a joyous time, but it’s important to remember that not everyone is bringing good tidings to you and your kin.

Read More

SCAM ALERT: Scammers posing as bank investigators targeting locals

Published: Sun, 09/12/2021 - 20:00

The Thunder Bay Police Service’s Economic Crime Unit is warning the public about a scam that appears to be targeting local phone numbers.

Read More

SCAM ALERT: Fraudsters target online buyers and sellers

Published: Thu, 07/29/2021 - 20:00

Police would like to warn anyone who buys and sells via online services to exercise extreme caution when sending and receiving funds from other supposed buyers and sellers.

Read More

SCAM ALERT: Fraudsters posing as employees target local businesses

Published: Sun, 07/18/2021 - 20:00

The Thunder Bay Police Service’s Economic Crime Unit is warning local businesses to be aware of a scam that targets employee paycheques.

The fraudsters pose as employees to intercept pay cheques via direct deposit.

Read More

Waterloo man accused of defrauding more than $925K arrested in Thunder Bay

Published: Wed, 07/07/2021 - 20:00

A Waterloo man accused of defrauding victims across Ontario out of more than $927,000 CAD was arrested at a local bank Tuesday.

Read More

SCAM ALERT: Fraudsters posing a your Facebook ‘friends’

Published: Mon, 06/28/2021 - 20:00

The Thunder Bay Police Service is warning the public about a scam involving fraudsters using fake social media accounts to appear as if they are friends or family of their victims.

Read More

SCAM ALERT: Cryptocurrency fraud targeting locals

Published: Thu, 04/22/2021 - 20:00

The Thunder Bay Police Service is warning the public about a cryptocurrency scam that appears to be targeting local residents.

Read More

SCAM ALERT: Texts, emails phishing for Canadian Tire credit card info

Published: Thu, 02/11/2021 - 19:00

The Thunder Bay Police Service is warning the public about a text and email scam currently circulating that appears to be targeting retail credit or debit cards.

Read More

Pagination

  • Page 1
  • Next page ››
Subscribe to fraud
Thunder Bay Police Service - To Serve and Protect

Bottom Bar

  • Sitemap

© 2025 Thunder Bay Police Service   Tel: 807-684-1200