Tag Archives: Fraud Prevention Month 2019

Receive money from a source? why would you send ANY back?

Members of the Ontario Provincial Police (OPP) Anti-Rackets Branch, the Canadian Anti-Fraud Centre (CAFC) and Ontario’s Serious Fraud Office (SFO) say money transfer scams extort money and personal information from unwitting victims. Money transfer and cheque fraud scams are successful for fraudsters because they constantly find ways to put a new spin on an old scam. Victims sometimes educate themselves on ...

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