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RCMP in British Columbia - #fraudfriday – recent fraud case prompts warning from Police

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=60906&languageId=1&siteNodeId=2087

Aug 2, 2019 ... to an elaborate phone scam last week. The alleged scammers, claiming to be from their bank, advised the victim that they were conducting an investigation into on-going frauds in the area and requested access to their bank account. After the bank account was accessed, the victim was convinced that fraudulent activity may have taken place within their account. The victim

RCMP in British Columbia - #fraudfriday – recent fraud case prompts warning from Police

http://vernon.rcmp-grc.gc.ca/ViewPage.action?contentId=60906&languageId=1&siteNodeId=2130

Aug 2, 2019 ... to an elaborate phone scam last week. The alleged scammers, claiming to be from their bank, advised the victim that they were conducting an investigation into on-going frauds in the area and requested access to their bank account. After the bank account was accessed, the victim was convinced that fraudulent activity may have taken place within their account. The victim

Internet, email and telephone scams

https://www.canada.ca/en/immigration-refugees-citizenship/services/protect-fraud/internet-email-telephone.html

Apr 8, 2019 .... This scam was recently reported in Ottawa and London but other cities may be affected too. We will never ask you for any sort of payment by telephone. How to protect yourself Don’t be the victim of a scam. If it sounds too good to be true, it probably is. These scams can result in: identity theft fraud theft from your bank account or credit card and computer viruses

Sunshine Coast RCMP - Weekly Incident Report

http://sunshinecoast.rcmp-grc.gc.ca/ViewPage.action?contentId=60925&languageId=1&siteNodeId=2125

Aug 6, 2019 ... that almost the same amount of the "refund" was debited from his bank account. These types of scams are increasingly popular. To learn more about how to recognize a scam and protect yourself from falling for them, please visit sites such as the Canadian Anti-Fraud Centre at www.antifraudcentre-centreantifraude.ca, the Competition Bureau of Canada's "Little Black Book

RCMP in British Columbia - Weekly Incident Report

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=60925&languageId=1&siteNodeId=2087

Aug 6, 2019 ... that almost the same amount of the "refund" was debited from his bank account. These types of scams are increasingly popular. To learn more about how to recognize a scam and protect yourself from falling for them, please visit sites such as the Canadian Anti-Fraud Centre at www.antifraudcentre-centreantifraude.ca, the Competition Bureau of Canada's "Little Black Book

For new immigrants

https://www.canada.ca/en/immigration-refugees-citizenship/services/new-immigrants.html

Jun 6, 2019 ... and benefits and filing a tax return for your first year in Canada Protect yourself from fraud How to avoid falling victim to fraud and scams targeting newcomers Travelling outside of Canada as a permanent resident What you need to do if you want to travel outside of Canada as a permanent resident Voluntarily give up (renounce) your permanent resident status Why, when

Sunshine Coast RCMP - Weekly Report

http://sunshinecoast.rcmp-grc.gc.ca/ViewPage.action?contentId=60618&languageId=1&siteNodeId=2125

Jul 9, 2019 ... for his work, and e-transfer the bulk of the money back to the company. The resident did as he was instructed, only to learn that the cheque was fraudulent and that he was likely now out the funds he'd e-transferred out of his account. This type of fraud is a variation of the "overpayment" scam. To learn more about this and other common scams, please visit sites

RCMP in British Columbia - Weekly Incident Report

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=61012&languageId=1&siteNodeId=2087

Aug 13, 2019 ... transfer for a large sum followed by a large amount of iTunes gift cards. The resident realized that the message came from a hacked account, and unfortunately, it is unlikely the funds will be recovered. To learn more about how to recognize a scam and how to protect yourself from them, please visit sites such as the Canadian Anti-Fraud Centre at at http

RCMP in British Columbia - Weekly Report

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=60618&languageId=1&siteNodeId=2087

Jul 9, 2019 ... for his work, and e-transfer the bulk of the money back to the company. The resident did as he was instructed, only to learn that the cheque was fraudulent and that he was likely now out the funds he'd e-transferred out of his account. This type of fraud is a variation of the "overpayment" scam. To learn more about this and other common scams, please visit sites

Sunshine Coast RCMP - Weekly Incident Report

http://sunshinecoast.rcmp-grc.gc.ca/ViewPage.action?contentId=61012&languageId=1&siteNodeId=2125

Aug 13, 2019 ... transfer for a large sum followed by a large amount of iTunes gift cards. The resident realized that the message came from a hacked account, and unfortunately, it is unlikely the funds will be recovered. To learn more about how to recognize a scam and how to protect yourself from them, please visit sites such as the Canadian Anti-Fraud Centre at at http

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