Police Investigating Frauds at Kitchener and Waterloo Financial Institutions

Posted on: Saturday June 28
Location: Waterloo Region
Ocurrence #: WA25158618

The Waterloo Regional Police are investigating multiple fraud incidents at financial institutions across Waterloo Region.

Between June 20 and 26, 2025, an unknown male visited four financial institutions in Kitchener and Waterloo and presented fraudulent documents to withdraw funds.

Investigators would like to identify and speak with the individual pictured below in connection to these incidents.

person to identify

Person to identify

The investigation remains ongoing.

Anyone with information is asked to contact police at 519-570-9777 or, to remain anonymous, Crime Stoppers at 1-800-222-8477 or submit online at www.waterloocrimestoppers.com.

Media Inquiries

WRPS Public Information Unit

519-570-9777 (WRPS) ext. 8188

publicinfo@wrps.on.ca


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Contact Us

Waterloo Regional Police Service
P.O. Box 3070, 200 Maple Grove Road, Cambridge, ON N3H 5M1
Non-Emergency: 519-570-9777
Emergency: 9-1-1