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Crime

EPS investigation identifies purchase order scam targeting PPE and industrial equipment companies across the globe

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4 minute read

EPS investigation identifies purchase order scam targeting PPE and industrial equipment companies across the globe

April 30, 2020
A comprehensive investigation undertaken by the EPS Economic Crimes Section has helped several Canadian and American companies recover more than $1.5M of industrial and personal protective equipment (PPE) fraudulently ordered by suspects with connections to Nigeria.

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.

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Crime

Biden’s ‘preemptive pardons’ would set ‘dangerous’ precedent, constitutional scholar warns

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From LifeSiteNews

By Bob Unruh

Constitutional scholar Jonathan Turley warned that preemptive pardons ‘would do precisely what Biden suggests that he is deterring: create a dangerous immunity for presidents and their allies in committing criminal abuses.’

An expert who not only has testified before Congress on the U.S. Constitution but has represented members in court cases is warning about Joe Biden’s speculated agenda to deliver to his friend and supporters preemptive pardons.

It is Jonathan Turley, the Shapiro Professor of Public Interest Law at George Washington University and author of The Indispensable Right: Free Speech in an Age of Rage, who wrote, “After years of lying to the American people about the influence-peddling scandal and promising not to consider a pardon for his son, Biden would end his legacy with the ultimate dishonesty: converting pardons into virtual party favors.”

There has been much speculation about those preemptive pardons from Biden, who lied about allowing juries and courts to determine the outcomes of son Hunter’s criminal gun and tax cases, flip-flopped and pardoned him.

Hunter Biden could have been ordered to jail for years for his felony gun convictions and his guilty pleas to felony tax charges.

However, Joe Biden handed him a get-out-of-jail free card, then followed up with hundreds and hundreds more commutations and pardons to a long list of those with criminal convictions.

The activity triggered a rash of speculation about those preemptive pardons, and Turley explains what’s going on.

“Democrats are worried about the collapsing narrative that President-elect Donald Trump will destroy democracy, end future elections, and conduct sweeping arrests of everyone from journalists to homosexuals. That narrative, of course, ignores that we have a constitutional system of overlapping protections that has blocked such abuses for over two centuries.”

Thus, the talk of preemptive pardons, but Turley said it wouldn’t work out.

“Ironically, preemptive pardons would do precisely what Biden suggests that he is deterring: create a dangerous immunity for presidents and their allies in committing criminal abuses,” he said.

He noted if Biden delivers those pardons, “he would fundamentally change the use of presidential pardons by granting ‘prospective’ or ‘preemptive’ pardons to political allies. Despite repeated denials of President-elect Donald Trump that he is seeking retaliation against opponents and his statements that he wants ‘success [to be] my revenge,’ Democratic politicians and pundits have called for up to thousands of such pardons.”

He explained there’s politics all over the scheme.

“After many liberals predicted the imminent collapse of democracy and that opponents would be rounded up in mass by the Trump Administration, they are now contemplating the nightmare that democracy might survive and that there will be no mass arrests,” he wrote. “The next best thing to a convenient collapse of democracy is a claim that Biden’s series of preemptive pardons averted it. It is enough to preserve the narrative in the face of a stable constitutional system.”

But there will be a cost to such a “political stunt,” he said.

“Preemptive pardons could become the norm as presidents pardon whole categories of allies and even themselves to foreclose federal prosecutions. … It will give presidents cover to wipe away any threat of prosecution for friends, donors, and associates. This can include self-pardons issued as implied condemnations of their political opponents. It could easily become the final act of every president to pardon himself and all of the members of his Administration.

“We would then have an effective immunity rule for outgoing parties in American politics.”

He noted that in the past, Bill Clinton pardoned both family members and political donors.

“Yet, despite that history, no president has seen fit to go as far as where Biden appears to be heading,” he said. Promoters of the plan, he said, “would prefer to fundamentally change the use of the pardon power to maintain an apocalyptic narrative that was clearly rejected by the public in this election. If you cannot prove the existence of the widely touted Trump enemies list, a Biden pardon list is the next best thing.”

Reprinted with permission from the WND News Center.

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Alberta

B.C. traveller arrested for drug exportation during Calgary layover

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From the Alberta RCMP

B.C. traveller arrested for drug exportation during Calgary layover

Calgary – On Nov. 17, 2024, Canada Border Services Agency (CBSA) officers at the Calgary International Airport were conducting outbound exams when they intercepted luggage from a commercial flight destined for the United Kingdom. During the exam, officers found and seized 12 kg of pressed cocaine and a tracking device. The owner of the bag was subsequently arrested by CBSA prior to boarding a flight to Heathrow Airport.

The Integrated Border Enforcement Team in Alberta, a joint force operation between the RCMP Federal Policing Northwest Region, CBSA and Calgary Police Service, was notified and a criminal investigation was initiated into the traveller and the seized drugs.

Justin Harry Carl Beck, 29, a resident of Port Coquitlam, B.C., was arrested and charged with:

  • Exportation of a controlled substance contrary to section 6(1) of the Controlled Drugs and Substances Act;
  • Possession of a controlled substance for the purpose of trafficking contrary to section 5(2) of the Controlled Drugs and Substances Act.

Beck is scheduled to appear at the Alberta Court of Justice in Calgary on May 6, 2025.

“This seizure is a testament to the exemplary work and investigative expertise shown by CBSA Border Services Officers at Calgary International Airport.  Through our key partnerships with the RCMP and the Calgary Police Service, the CBSA works to disrupt those attempting to smuggle illegal drugs across our borders and hold them accountable.”

  • Janalee Bell-Boychuk, Regional Director General, Prairie Region, Canada Border Services Agency

“The RCMP Federal Policing Northwest Region’s top priority has always been, and will continue to be, public safety. This investigation serves as an important reminder that this extends beyond any border. By working together, we prevented this individual from importing an illicit substance into a foreign country where it had the potential to cause significant harm to others, all for the sake of turning a profit.”

  • Supt. Sean Boser, Officer in Charge of Federal Serious Organized Crime and Border Integrity – Alberta, RCMP Federal Policing Northwest Region

“This investigation underscores the importance of collaboration in drug trafficking investigations. Our partnerships with law enforcement agencies across the country, and internationally, are vital to addressing crimes that cross multiple borders. By intercepting these drugs before they could reach their destination, we have ensured a safer community, both locally and abroad.”

  • Supt. Jeff Bell, Criminal Operations & Intelligence Division, Calgary Police Service

IBET’s mandate is to enhance border integrity and security along the shared border, between designated ports of entry, by identifying, investigating and interdicting persons, organizations and goods that are involved in criminal activities.

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