FRAUD FRIDAY: Online investment scams

August 15, 2025

The Thunder Bay Police Service is continuing to raise public awareness of common types of scams that target local residents.


Police regularly receive reports of local residents who have fallen victim to internet investment or cryptocurrency fraud.


Fraudsters may offer promises of high rates of return on investment. They may advertise fraudulent investment platforms or cryptocurrency exchanges that appear to be legitimate. Instead, these might be schemes to steal money and access the target's personal financial information.


It is highly unlikely that lost funds will ever be recovered. Funds can quickly be transferred through multiple platforms based in several different countries and are extremely difficult for law enforcement to trace.


The Thunder Bay Police Service’s Economic Crime Unit urges residents to do their due diligence before engaging in any online investment, including seeking credible financial advice and using reputable platforms. Residents are also encouraged to speak to family members and friends who may be vulnerable to being targeted by these types of scams.


If you are concerned about potential scams and want to learn more, please visit https://www.thunderbaypolice.ca/safety/fraud-prevention or contact the Canadian Anti-Fraud Centre (http://www.antifraudcentre-centreantifraude.ca/)


To make a fraud/cyber crime online report to the Thunder Bay Police Service, please visit: https://www.services.tryrubicon.com/thunder-bay-police-service/online-reports/report/fraud-cybercrime


October 15, 2025
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October 14, 2025
Today, Chief Darcy Fleury announced the details of the inaugural Thunder Bay Police Services Gala. The event celebrates the exceptional work of the dedicated TBPS members and acknowledges the unwavering support of our community. “This premier formal event will bring together community members and leaders, business partners and distinguished guests to celebrate the outstanding individuals of the Thunder Bay Police Service and the community they so proudly serve,” noted Fleury. The TBPS Gala will be held on Saturday, February 28, 2026 at the Italian Cultural Centre and feature a gourmet dining experience, live musical entertainment, and thrilling live and silent auctions. The TBPS Gala also serves as a fundraiser for Special Olympics Thunder Bay and The Boys and Girls Club - BGC Thunder Bay. These organizations help local children and youth reach their full potential. Special Olympics Thunder Bay empowers athletes with intellectual disabilities through inclusive sport programming. Special Olympics dedicates itself to year-round sports training and competitions in Olympic-style sports for individuals with intellectual disabilities. "The Thunder Bay Police Service choosing to support Special Olympics Thunder Bay creates more than just awareness—it creates opportunity. This partnership is vital in helping our athletes grow, compete, and connect through the power of sport," said Denita Minoletti, Treasurer/Coordinator, Special Olympics Thunder Bay. The Boys and Girls Club - BGC Thunder Bay has been serving Thunder Bay’s children and youth for over 50 years. They aim to provide a positive experience to all their members between 4-18 years of age. Through their programs and services, they promote a sense of belonging, self-esteem, appreciation and ensure there is something for everyone at the club. Albert Aiello, Chief Executive Officer, Boys and Girls Club - BGC Thunder Bay said, "Strong community partnerships are at the heart of everything we do at BGC Thunder Bay. The ongoing support from our generous local business community, in collaboration with organizations like the Thunder Bay Police Service, is vital to helping us deliver life-changing programs and opportunities to children and youth across our city." Honour Heroes. Empower Community. Sponsors make events like this one a success. Businesses are invited to learn more about sponsorship opportunities by contacting cindy.bonthron@thunderbaypolice.ca or at 2026 TBPS Gala | Thunder Bay Police Service | Thunderbay Ticket sales will be made available in the weeks to come. Details to follow.