Edmonton police fraud probe helps recover $1.5M worth of PPE, industrial equipment

An investigation by the Edmonton Police Service’s Economic Crimes Section has helped a number of Canadian and American companies recover over $1.5 million worth of personal protective equipment and industrial equipment that police allege was fraudulently ordered.

“The online scheme targeting PPE, industrial and electronic equipment companies in Canada, the United States and Australia, has seen the suspects impersonating various commercial companies, including Clean Harbors, a large North American environmental, energy and industrial service provider,” police said in a news release issued Thursday.

Police alleged the suspects would then contact suppliers using altered emails, the names of company executives and illegally obtained credit reference information to get shipments of equipment, “including the highly sought-after N95 masks.”


Source: Read Full Article