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Crime

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

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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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2025 Federal Election

London-Based Human Rights Group Urges RCMP to Investigate Liberal MP for Possible Counselling of Kidnapping

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Hong Kong Watch says MP Paul Chiang’s remarks about delivering rival Joe Tay to the Chinese Consulate may amount to criminal conduct under Canada’s Criminal Code.

On Monday, more than 40 Hong Kong diaspora organizations across Canada, the United States, the United Kingdom, Australia, and Germany issued a joint statement condemning Chiang’s remarks and calling for immediate action from Prime Minister Mark Carney.

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2025 Federal Election

Beijing’s Echo Chamber in Parliament: Part 2 – Still No Action from Carney

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The Opposition with Dan Knight Dan Knight

As Michael Chong reveals Canadians coerced by China, Mark Carney continues to protect Paul Chiang—proving once again the Liberal swamp won’t police its own, even when national security is on the line.

This is no longer just a political scandal—this is a national disgrace. Joe Tay, the Conservative candidate targeted by Paul Chiang’s shocking comments, has now broken his silence—and it’s nothing short of damning.

In his official statement, Tay pulls no punches. He calls Chiang’s words what they are: “threatening public comments… intended to intimidate me.” Not debate. Not disagreement. Intimidation. And Tay makes it crystal clear: “no apology is sufficient.” Why? Because this isn’t some offhand gaffe—this is the exact playbook of the Chinese Communist Party, imported straight into Canadian politics.

Let that sink in. A Canadian MP, standing on Canadian soil, echoed a bounty issued by a hostile foreign regime. And the man targeted—Joe Tay—says it plainly: “Suggesting that people collect a bounty from the Chinese Communist Party to deliver a political opponent to the Chinese Consulate is disgusting and must never be condoned.”

Disgusting—and yet, here we are. Paul Chiang is still in the Liberal fold. Mark Carney, the man who wants to run the country, says nothing. Meanwhile, Tay is left fearing for his safety—already in touch with the RCMP before the public even knew what Chiang had said.

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This is the state of Canadian politics under the Liberal machine: where the only people paying a price are the ones speaking out. Where the candidate who exposes foreign interference is the one who needs police protection. And the one who parrots CCP propaganda? He gets to keep his seat.

Even Michael Chong—a guy who knows firsthand what CCP intimidation looks like—is stepping in and asking the obvious question: Why is Paul Chiang still a Liberal candidate?

Chong just posted on X (formerly Twitter) that at least three Canadians have already been coerced into returning to the People’s Republic of China against their will. Against their will. Think about that. Beijing is actively running transnational repression ops on Canadian soil—and now, one of Carney’s own candidates is joking about turning a political opponent over to the CCP for a cash reward. And we’re supposed to believe the Liberals take foreign interference seriously?

Chong’s post includes actual evidence—parliamentary testimony, U.S. indictments, and RCMP-relevant keywords like “United Front,” “overseas station,” and “minutes or less.” In other words, this isn’t conspiracy talk. This is real. It’s happening. And it’s been happening under the Liberals’ watch.

And still, Paul Chiang stays in the race. No suspension. No investigation. Nothing from Carney, the security-cleared savior of the Liberal establishment.

And here’s where the hypocrisy hits terminal velocity.

Remember, Mark Carney has a security clearance. That’s been his whole pitch. That somehow he is more qualified to lead Canada because he has access to classified intelligence. Because he is in the know. He’s the grown-up in the room. The steady technocrat with one foot in the Privy Council and the other in Davos.

Well, here’s a question: What good is a security clearance if your own MPs are acting like a propaganda arm for Beijing?

Because while Mark “Bank of China” Carney sits on his classified briefings, his Liberal MP Paul Chiang is out there, on camera, floating the idea that a Conservative candidate should be delivered to a Chinese consulate to “claim the bounty” placed on his head by the Chinese Communist Party.

Let’s repeat that: A Canadian MP is echoing a CCP-issued bounty, and Carney—the man with all the intelligence, all the briefings, all the supposed national security credentials—says nothing. Not a peep. Not even a token tweet.

So what exactly is that security clearance buying us, Mark? If you’re such an expert on foreign threats, why can’t you recognize one when it’s sitting in your own caucus?

It’s a joke. The entire premise of Carney’s leadership bid is unraveling in real time. He promised Canadians he could stand up to foreign interference—meanwhile, his own candidate in Markham–Unionville is out there sounding like a CCP press secretary. And instead of showing leadership, Carney hides behind talking points, closed-door fundraisers, and his carefully curated media handlers.

Joe Tay is right. This isn’t just about intimidation—it’s about sending a “chilling signal to the entire community.” And the message from Carney is loud and clear: if you’re a threat to the Liberal regime, they’re not just coming for your policies. They’re coming for you.

Security clearance? Please. It’s not leadership if you only speak up when it’s politically convenient. And if Carney won’t condemn this, then he’s not qualified to lead a PTA meeting, let alone a country.

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