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Channel: credit card – National Capital Area Crime Stoppers
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Ottawa: Use of Stolen Credit cards from Vehicle Break in #43204

On Tuesday February 18th 2014 an unidentified female attended a convenience store in the 2000 block of Montreal Rd using a stolen credit to make purchases. Suspect(s) broke into a minivan parked at the...

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Ottawa: Suspects Involved in Distraction Thefts #96351

On Thursday April 17th 2014 at approximately 5:30pm three unidentified males engaged in a distraction theft at the Ottawa International Airport. The suspects are responsible for the theft of...

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Ottawa: Distraction Theft in Mall Parking Lot

The Ottawa Police Service and Crime Stoppers are seeking the public’s assistance in identifying the suspects of a distraction theft incident that occurred on April 3, 2014 in the parking lot of South...

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Ottawa: Fraudulent use of Credit Cards at gas stations #65915

On Saturday March 15th 2014 an unidentified male fraudulently used a stolen credit card to make numerous purchases and is now wanted by the police. The suspect is responsible for other similar...

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Ottawa: Suspects Using Stolen Credit Card at ATM #106443

On April 17th 2014 two unidentified suspects attended an ATM located in the 300 block of Albert Street and fraudulently withdrew funds with a credit card not belonging to them. They are both wanted by...

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Ottawa: Suspects use Stolen Credit Cards from a Break in #112243

UPDATE: SUSPECTS HAVE BEEN IDENTIFIED AND CHARGED On May 5th 2014 three unknown suspects attended several retail stores in the Carlingwood area using stolen credit cards to make purchases and are now...

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Ottawa: Suspects Attempting to use Stolen Credit Card #279847

On Tuesday October 21st 2014 shortly after 8:30pm suspects attempted to use a stolen credit card to make a purchase at an electronic store located along Coventry Road. The stolen credit card along with...

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Ottawa: Suspects using Stolen Credit Cards #295218

On Thursday November 6th 2014, two males used stolen credit cards to make purchases at retail stores and restaurants in the Ottawa area. The suspects are now wanted by police on fraud related charges....

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Warrant for the arrest of Jody Faucher for fraud incidents

The Ottawa Police Fraud Unit and Crime Stoppers are seeking public assistance in locating fraud suspect Jody FAUCHER (m), 45 years old of Ottawa. There is a warrant for his arrest. He is believed to be...

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Ottawa: Fraudulent use of Stolen Credit Cards #60812

On March 11th 2015 a group of unknown individuals were involved in a series of fraudulent transactions at an automated banking machine. The suspects believed to be working together stole the victim’s...

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Ottawa: Suspect Involved in a Theft at Saint. Paul University #137059

On Wednesday June 3rd 2015 an unknown male attended Saint Paul University on Main Street in Ottawa and committed a theft of a laptop and numerous personal belongings. The suspect believed involved had...

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Ottawa: Suspect Making Purchases using Stolen Credit Cards #159720

On Thursday June 25th 2015 an unidentified female attended several retail stores to make fraudulent purchases using stolen credit cards in the south end of Ottawa. The suspect may also be in possession...

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Ottawa: Ronnie FERRARI wanted for Break and Enter

The Ottawa Police Break and Enter Unit and Crime Stoppers are seeking the public’s assistance in locating Ronnie FERRARI, of Ottawa, who is responsible for residential break and enter and fraud related...

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Third suspect sought for fraud

The Ottawa Police Service and Crime Stoppers is seeking public assistance in identifying a third suspect in this matter. Through further investigation a female has been identified as participating with...

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Ottawa: Fraudsters using Portable Debit/Credit machines

On Tuesday August 4th 2015 unknown suspects entered a local eatery located in the By Ward Market and committed a series of frauds. Suspects used the establishment’s portable debit/credit card machine...

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Ottawa: Suspect Using Stolen Credit Card

On September 14th 2015 an unknown male made a series of fraudulent transaction using a stolen credit card. The suspect may also be in possession of other stolen personal identification cards. Please...

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Ottawa: Suspect using Stolen Credit Card

In late September 2015 an unidentified male attended a gas station/ convenient store located along Montreal road and made purchases using a stolen credit card. The suspect may also be in possession of...

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Ottawa: Suspects using Fraudulent Pre-Paid Credit Cards

On Tuesday September 15th 2015 suspects attended several LCBO retailers in the east end of Ottawa and attempted to use fraudulent pre paid credit cards to pay for their purchases. The three suspects...

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Ottawa: Online Fraud- Person of Interest

On Monday November 23rd 2015 unknown suspect gained access to an online bank account and committed a fraudulent transaction. The victim purchased a refurbished laptop from an online classified ad then...

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Ottawa: Use of Stolen Credit cards belonging to a Veteran

In November 2015 unknown suspects used stolen credit cards to make numerous purchases in Gatineau and Ottawa. The credit cards belonged to a veteran who resides at a retirement home located in Ottawa’s...

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