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Suspects in $250,000 ‘Bank Investigator’ scam charged

FOR IMMEDIATE RELEASE: Thursday, November 13, 2025 2:15 p.m.

(Ottawa) — The Ottawa Police Service (OPS) is advising that the two suspects who were involved in a bank investigator scam resulting in $250,000 in victims’ losses have been charged.

The first suspect, a 25-year-old from Ottawa, was charged with numerous fraud charges, including:

Fraud over $5000 x3
Conspiracy to commit an indictable offence
Possession of criminal proceeds over $5000
Possess/use credit card obtained by crime x14.

The second suspect, a 22-year-old of Gatineau, was charged with:

Fraud over $5000 x5
Conspiracy to commit an indictable offence
Possession of criminal proceeds over $5000
Possess/use credit card obtained by crime x16

The second suspect is currently wanted by the Ottawa Police.

Contact:

If you have any information that could help this investigation, please contact Detective Wahbeh of the Organized Fraud Unit at 613-236-1222 ext. 5492.

To remain anonymous, contact Crime Stoppers at 1-800-222-8477 or submit a tip online at www.crimestoppers.ca.

For updates on emerging fraud tactics, prevention tips, and resources for victims, visit the Canadian Anti-Fraud Centre.

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CONTACT:

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Tel: 613-236-1222, ext. 5366

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FOR IMMEDIATE RELEASE: Tuesday, June 17, 2025 9:45 a.m.

Seeking suspects in $250,000 ‘Bank Investigator’ scam

(Ottawa) — The Ottawa Police Service (OPS) is continuing to investigate a series of sophisticated frauds involving suspects posing as bank fraud investigators. To date, the scam has defrauded victims of approximately $400,000.

Investigators are seeking the public’s help in identifying two suspects believed to be responsible for multiple incidents connected to this scam, amounting to $250,000 stolen.

Suspect descriptions:

Suspect 1: Black man, slim build, brown eyes, appears to be in his early 20s.
Suspect 2: Black man, slim build, black braids, brown eyes, also appears to be in his early 20s.

How the scam works:

The fraudsters contact victims by phone, using spoofed caller ID to impersonate banks or financial institutions. Posing as bank investigators, they claim the victim’s accounts have been compromised.

Once trust is established, the scammers:

Request sensitive banking information such as PINs and passwords

Instruct victims to leave their bank cards in a designated location for a "courier" to collect

After retrieving the cards, the scammers rapidly withdraw funds or make large purchases before the fraud is discovered.

For more information about bank investigator scams, please see this news release: Fraud Alert: Two men charged after posing as bank fraud investigators