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.
July 4 parade shooting leaves 6 dead, 30 hurt; man detained
HIGHLAND PARK, Ill. (AP) — A shooter fired on an Independence Day parade from a rooftop in suburban Chicago, spraying the crowd with gunshots initially mistaken for fireworks before hundreds of panicked revelers of all ages fled in terror. At least six people were killed and at least 30 wounded.
An hourslong manhunt during which residents hunkered down in businesses or received police escorts to their homes ended with a traffic stop and brief chase Monday evening, when authorities detained a man they described as a person of interest. They gave no motive for the attack in Highland Park, a close-knit community on the shores of Lake Michigan that has long drawn the rich and sometimes famous
The July 4 shooting was just the latest to shatter the rituals of American life. Schools, churches, grocery stores and now community parades have all become killing grounds in recent months. This time, the bloodshed came as the nation tried to find cause to celebrate its founding and the bonds that still hold it together.
“It definitely hits a lot harder when it’s not only your hometown but it’s also right in front of you,” resident Ron Tuazon said as he and a friend returned to the parade route Monday evening to retrieve chairs, blankets and a child’s bike that he and his family abandoned when the shooting began.
“It’s commonplace now,” Tuazon said. “We don’t blink anymore. Until laws change, it’s going to be more of the same.”
The shooting occurred at a spot on the parade route where many residents had staked out prime viewing points early in the day for the annual celebration.
Among them was Nicolas Toledo, who was visiting his family in Illinois from Mexico. He was shot and died at the scene, his granddaughter, Xochil Toledo, told the Chicago Sun-Times. Also killed was Jacki Sundheim, a lifelong congregant and “beloved” staff member at nearby North Shore Congregation Israel, which announced her death on its website.
Dozens of fired bullets sent hundreds of parade-goers — some visibly bloodied — fleeing. They left a trail of abandoned items that showed everyday life suddenly, violently disrupted: a box of chocolate cookies spilled onto the grass; a child’s Chicago Cubs cap; baby strollers, some bearing American flags.
“There’s no safe place,” said Highland Park resident Barbara Harte, 73, who had stayed away from the parade fearing a mass shooting, but later ventured from her home.
Highland Park Police Chief Lou Jogmen said a police officer pulled over Robert E. Crimo III about 5 miles (8 kilometers) north of the shooting scene, several hours after police released the man’s photo and warned that he was likely armed and dangerous.
Authorities initially said Crimo, whose father once ran for mayor of Highland Park, was 22, but an FBI bulletin and Crimo’s social media said he was 21.
Police declined to immediately identify Crimo as a suspect but said identifying him as a person of interest, sharing his name and other information publicly was a serious step.
Lake County Major Crime Task Force spokesman Christopher Covelli said at a news conference “several of the deceased victims” died at the scene and one died at a hospital. Lake County Coroner Jennifer Banek said the five people killed at the parade were adults, but didn’t have information on the sixth.
Police have not released details about the victims, but Toledo’s granddaughter told the Sun-Times that Toledo had spent most of his life in Morelos, Mexico. Xochil Toledo said she remembers looking over at her grandfather, who was in his late 70s, as a band passed them.
“He was so happy,” she said. “Happy to be living in the moment.”
Xochil Toledo said her father tried to shield her grandfather and was shot in the arm; her boyfriend also was shot in the back and taken by someone to nearby hospital because they weren’t sure there would be enough ambulances for all the victims.
Roberto Velasco, Mexico’s director for North American affairs, said on Twitter that two Mexicans were also wounded.
Sundheim had spent decades on the staff at North Shore Congregation Israel, early on teaching at the congregation’s preschool and later serving as Events and B’nei Mitzvah Coordinator, “all of this with tireless dedication,” the congregation said in its statement announcing her death.
“Jacki’s work, kindness and warmth touched us all,” the statement said.
NorthShore University Health Center received 26 patients after the attack. All but one had gunshot wounds, said Dr. Brigham Temple, medical director of emergency preparedness. Their ages ranged from 8 to 85, and Temple estimated that four or five were children.
“It is devastating that a celebration of America was ripped apart by our uniquely American plague,” Illinois Gov. J.B. Pritzker said at a news conference.
“While we celebrate the Fourth of July just once a year, mass shootings have become a weekly — yes, weekly — American tradition.”
Since the start of the year, there have been 15 shootings where four or more people have been killed, including the Highland Park one, according to The Associated Press/USA TODAY/Northeastern University mass killing database.
The shooter opened fire around 10:15 a.m., when the parade was about three-quarters through, authorities said.
Highland Park Police Commander Chris O’Neill, the incident commander on scene, said the gunman apparently used a “high-powered rifle” to fire from a spot atop a commercial building where he was “very difficult to see.” He said the rifle was recovered at the scene. Police also found a ladder attached to the building.
Highland Park Mayor Nancy Rotering told NBC’s “Today” show that she did not know where the gun came from but that it was “legally obtained.”
President Joe Biden on Monday said he and first lady Jill Biden were “shocked by the senseless gun violence that has yet again brought grief to an American community on this Independence Day.”
In recent days, Biden signed the widest-ranging gun violence bill passed by Congress in decades, a compromise that reflected at once both progress on a long-intractable issue and the deep-seated partisan divide that persists.
Crimo, who goes by the name Bobby, was an aspiring rapper with the stage name Awake the Rapper, posting on social media dozens videos and songs, some ominous and violent.
In one animated video since taken down by YouTube, Crimo raps about armies “walking in darkness” as a drawing appears of a man pointing a rifle, a body on the ground and another figure with hands up in the distance.
Crimo’s father, Bob, a longtime deli owner, ran unsuccessfully for mayor of Highland Park in 2019, calling himself “a person for the people.”
The community of about 30,000 on Chicago’s north shore has mansions and sprawling lakeside estates and was once home to NBA legend Michael Jordan. John Hughes filmed parts of several movies in the city, including “Ferris Bueller’s Day Off,” “Sixteen Candles” and “Weird Science.”
Gina Troiani and her 5-year-old son were lined up with his daycare class ready to walk onto the parade route when she heard a loud sound that she believed was fireworks — until she heard people yell about a shooter.
“We just start running in the opposite direction,” she told The Associated Press. “There were people that got separated from their families, looking for them. Others just dropped their wagons, grabbed their kids and started running.”
Foody contributed from Chicago. Associated Press writers Martha Irvine and Mike Householder in Highland Park; Mike Balsamo and Bernard Condon in New York; David Koenig in Dallas; Jeff Martin in Woodstock, Georgia; Fabiola Sánchez in Monterrey, Mexico; and Jim Mustian in New Orleans contributed reporting.
Michael Tarm, Kathleen Foody And Roger Schneider, The Associated Press
Missing 13-year-old Edmonton girl found alive in Oregon, 41-year-old man arrested
EDMONTON — Police say a 13-year-old Edmonton girl missing for more than a week has been found alive in the United States.
She was located following a week-long search that began when she was seen arriving at her junior high school but didn’t show up for class.
Edmonton Police Insp. Brent Dahlseide says the girl, who was reported missing June 24, is currently in an Oregon hospital for a precautionary examination after being found safe in the state early Saturday morning.
Dahlseide says a 41-year-old Oregon man will be charged with child luring and is expected to face additional charges in Canada and the U.S.
He says Edmonton police received assistance from other agencies in Canada, as well as from the FBI and other police services in the U.S.
Dahlseide says it’s believed the suspect came to Edmonton, but it’s not yet clear how he initially made contact with the girl or how she crossed the U.S. border.
“We would be speculating to say they crossed the border together, but I do know that they were located together, again, in the U.S. once they gained entry,” Dahlseide told reporters during an online news conference Saturday, noting he believed the two had been communicating online.
“I don’t know how long they may have been in contact with one another. I do know that the reason we’re going with a child-luring charge at this point is that it’s one we can support because of some of the online history.”
Photos of the girl have appeared on billboards and posters across Alberta this past week asking people to be on the lookout for her and contact police with tips.
Dahlseide said an Amber Alert was not issued because investigators lacked a description of a suspect or a suspect vehicle. He said police got that information on Friday and were drafting the alert that afternoon when they learned from Canada Border Services the suspect had crossed into the U.S.
At that point the suspect was no longer in Canadian jurisdiction, Dahlseide explained, which is another criteria for an Amber Alert. He said they made a deduction about where the suspect was going and alerted authorities on the U.S. side.
Dahlseide said he believed the arrest was made outside Gladstone, Oregon, just south of Portland, away from the suspect’s residence. He said the suspect’s name would not be released until charges are formally laid.
He said the girl’s family were informed early Saturday she’d been found safe and they are making arrangements to bring her home.
“I’m sure we likely woke them up, showing up at their door so early,” Dahlseide said.
Canadian investigators have not had a chance to speak with the girl or the suspect yet, Dahlseide said, and other questions remain.
He said investigators believe the suspect was in Mission, B.C. for three to four days, so they’ll be asking RCMP there to speak to people who may have seen him or the girl during that time. The FBI will also be able to help supply bank or credit card information to piece together the suspect’s movements, he said.
This report by The Canadian Press was first published July 2, 2022
Rob Drinkwater, The Canadian Press
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