Crime
EPS investigation identifies purchase order scam targeting PPE and industrial equipment companies across the globe
EPS investigation identifies purchase order scam targeting PPE and industrial equipment companies across the globe
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. The suspects would then contact various suppliers using altered emails, the names of associated company executives and illegally obtained credit reference information to fraudulently obtain shipments of various equipment including the highly sought-after N95 masks. The equipment was then shipped to warehouses across Canada and the United States by the suspects, who are believed to be operating from Nigeria and London, UK.
It is alleged that the suspects would then coordinate an online pick-up from a courier company using compromised courier accounts, and have the shipment delivered to England, where it was then moved to companies with exporting connections to Nigeria.
“Many companies around the world are dealing with various challenges right now just trying to financially stay afloat during this pandemic,” stated Det. Jason Lapointe, of the EPS Economic Crimes Section. “Then they find themselves under attack by criminals from abroad that are attempting to fraudulently acquire various equipment, including PPE, destined to help those who are in desperate need of it. It’s unconscionable really.”
In mid-March, ECS investigators received information that a Leduc company had been targeted. The local electronics company had received a purchase order worth approximately $18,000 for two-way radios. The order was initially placed by email through Clean Harbors, a vendor known to the local company through previous business transactions.
It was reported to police that the Leduc equipment company then received a subsequent email supposedly from Clean Harbors requesting that the shipment of two-way radios be re-directed to a location in Calgary. Representatives with the local company became suspicious and contacted Clean Harbors to clarify the situation, which confirmed their suspicions that they were being defrauded by someone impersonating an executive with Clean Harbors. As a result, representatives from the Leduc company were able to stop the shipment from being delivered.
In early April, an Edmonton telecommunications equipment supplier fell victim to this scam after a shipment of equipment worth $170,000 was sent to a storage facility in the UK. EPS Economic Crimes Section prevented another $130,000 shipment of equipment made by this same Edmonton company from reaching its final destination, after it was located at a shipment center in Ontario
As an example of this scam’s impact on the current COVID-19 crisis, these same suspects placed orders through two Canadian corporations situated in Quebec and B.C. for $100,000 worth of personal respirators and replacement N95 3M filters. These shipments were located at separate loading facilities, and EPS Economic Crimes Section investigators facilitated the return of these shipments to the respective companies.
The EPS Economic Crimes Section is urging businesses to remain vigilant when dealing with potential clients online.
Read more on Todayville Edmonton.
Crime
Brown University shooter dead of apparent self-inflicted gunshot wound
From The Center Square
By
Rhode Island officials said the suspected gunman in the Brown University mass shooting has been found dead of an apparent self-inflicted gunshot wound, more than 50 miles away in a storage facility in southern New Hampshire.
The shooter was identified as Claudio Manuel Neves-Valente, a 48-year-old Brown student and Portuguese national. Neves-Valente was found dead with a satchel containing two firearms inside in the storage facility, authorities said.
“He took his own life tonight,” Providence police chief Oscar Perez said at a press conference, noting that local, state and federal law officials spent days poring over video evidence, license plate data and hundreds of investigative tips in pursuit of the suspect.
Perez credited cooperation between federal state and local law enforcement officials, as well as the Providence community, which he said provided the video evidence needed to help authorities crack the case.
“The community stepped up,” he said. “It was all about groundwork, public assistance, interviews with individuals, and good old fashioned policing.”
Rhode Island Attorney General Peter Neronha said the “person of interest” identified by private videos contacted authorities on Wednesday and provided information that led to his whereabouts.
“He blew the case right open, blew it open,” Neronha said. “That person led us to the car, which led us to the name, which led us to the photograph of that individual.”
“And that’s how these cases sometimes go,” he said. “You can feel like you’re not making a lot of progress. You can feel like you’re chasing leaves and they don’t work out. But the team keeps going.”
The discovery of the suspect’s body caps an intense six-day manhunt spanning several New England states, which put communities from Providence to southern New Hampshire on edge.
“We got him,” FBI special agent in charge for Boston Ted Docks said at Thursday night’s briefing. “Even though the suspect was found dead tonight our work is not done. There are many questions that need to be answered.”
He said the FBI deployed around 500 agents to assist local authorities in the investigation, in addition to offering a $50,000 reward. He says that officials are still looking into the suspect’s motive.
Two students were killed and nine others were injured in the Brown University shooting Saturday, which happened when an undetected gunman entered the Barus and Holley building on campus, where students were taking exams before the holiday break. Providence authorities briefly detained a person in the shooting earlier in the week, but then released them.
Investigators said they are also examining the possibility that the Brown case is connected to the killing of a Massachusetts Institute of Technology professor in his hometown.
An unidentified gunman shot MIT professor Nuno Loureiro multiple times inside his home in Brookline, about 50 miles north of Providence, according to authorities. He died at a local hospital on Tuesday.
Leah Foley, U.S. attorney for Massachusetts, was expected to hold a news briefing late Thursday night to discuss the connection with the MIT shooting.
Crime
Bondi Beach Survivor Says Cops Prevented Her From Fighting Back Against Terrorists

From the Daily Caller News Foundation
A woman who survived the Hanukkah terrorist attack at Bondi Beach in Australia said on Monday that police officers seemed less concerned about stopping the attack than they were about keeping her from fighting back.
A father and son of Pakistani descent opened fire on a Hanukkah celebration Sunday, killing at least 15 people and wounding 40, with one being slain on the scene by police and the other wounded and taken into custody. Vanessa Miller told Erin Molan about being separated from her three-year-old daughter during Monday’s episode of the “Erin Molan Show.”
“I tried to grab one of their guns,” Miller said. “Another one grabbed me and said ‘no.’ These men, these police officers, they know who I am. I hope they are hearing this. You are weak. You could have saved so many more people’s lives. They were just standing there, listening and watching this all happen, holding me back.”
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“Two police officers,” Miller continued. “Where were the others? Not there. Nobody was there.”
New South Wales Minister of Police Yasmin Catley did not immediately respond to a request for comment from the Daily Caller News Foundation about Miller’s comments.
Australian Prime Minister Anthony Albanese vowed to enact further restrictions on guns in response to the attack at Bondi Beach, according to the Associated Press. The new restrictions would include a limit on how many firearms a person could own, more review of gun licenses, limiting the licenses to Australian citizens and “additional use of criminal intelligence” to determine if a license to own a firearm should be granted.
Sajid Akram, 50, and Naveed Akram, 24, reportedly went to the Philippines, where they received training prior to carrying out the Sunday attack, according to the Australian Broadcasting Corporation. Naveed Akram’s vehicle reportedly had homemade ISIS flags inside it.
Australia passed legislation that required owners of semi-automatic firearms and certain pump-action firearms to surrender them in a mandatory “buyback” following a 1996 mass shooting in Port Arthur, Tasmania, that killed 35 people and wounded 23 others. Despite the legislation, one of the gunmen who carried out the attack appeared to use a pump-action shotgun with an extended magazine.
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