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Travel advice and advisories for Ukraine

https://travel.gc.ca/destinations/ukraine

May 13, 2019 ... advice on how to deal with the situation. If you’re travelling to Ukraine to meet someone you’ve otherwise only met online, you may be the victim of a scam. More about overseas fraud Spiked food and drinks Never leave food or drinks unattended or in the care of strangers. Be wary of accepting snacks, beverages, gum or cigarettes from new acquaintances

Lower Mainland District RCMP - Mounties remind everyone - income tax season brings out the scammers

http://lmd.cb.rcmp-grc.gc.ca/ViewPage.action?contentId=58644&languageId=1&siteNodeId=1090

Mar 19, 2019 ... by telephone or email, at home or in the workplace, warns Corporal Mike Rail spokesperson for the UFVRD. The scam follows a pattern where an unexpected contact is received from a fraudster claiming to be a representative of the CRA. As the fraud unfolds, the caller aggressively attempts to solicit the victim’s credit information to either demand an overdue tax payment

Lower Mainland District RCMP - Mounties remind everyone - income tax season brings out the scammers

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=58644&languageId=1&siteNodeId=1090

Mar 19, 2019 ... by telephone or email, at home or in the workplace, warns Corporal Mike Rail spokesperson for the UFVRD. The scam follows a pattern where an unexpected contact is received from a fraudster claiming to be a representative of the CRA. As the fraud unfolds, the caller aggressively attempts to solicit the victim’s credit information to either demand an overdue tax payment

RCMP in British Columbia - Mounties remind everyone - income tax season brings out the scammers

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=58644&languageId=1&siteNodeId=2087

Mar 19, 2019 ... by telephone or email, at home or in the workplace, warns Corporal Mike Rail spokesperson for the UFVRD. The scam follows a pattern where an unexpected contact is received from a fraudster claiming to be a representative of the CRA. As the fraud unfolds, the caller aggressively attempts to solicit the victim’s credit information to either demand an overdue tax payment

Travel advice and advisories for Malaysia

https://travel.gc.ca/destinations/malaysia

May 13, 2019 ... of scams. Scammers will often pose as representatives from phony loan companies and fabricate documents, emails and receipts to appear legitimate. They then ask for up-front payments in order to facilitate the fake loans. Don’t enter into agreements without conducting appropriate research. There are reports of travellers encountering serious problems after

Be aware and be prepared | Royal Canadian Mounted Police

http://www.rcmp-grc.gc.ca/en/news/2019/be-aware-and-be-prepared

Mar 29, 2019 ... jail time if you don't pay right away. We are in the midst of tax season and these types of calls may increase, so it is important to be aware and be prepared! how to protect yourself from this and other scams. For more information, go to www.antifraudcentre.ca –30– Top of page Date modified: 2019-03-29

Burnaby RCMP - Think twice before you believe it’s your boss

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=58472&languageId=1&siteNodeId=2114

Mar 6, 2019 ... and that it was not someone from the company emailing them. This fraud has resulted in some businesses losing up to $5,000, says Corporal Daniela Panesar with Burnaby RCMP. Today we’re asking that business owners ensure their employees are aware of this scam and also know that it’s ok to ask questions of upper management if they think they’re being a victim of fraud. In addition

Nanaimo RCMP - Don't Look for Love In All the Wrong Places

http://bc.rcmp-grc.gc.ca/ViewPage.action?contentId=58473&languageId=1&siteNodeId=876

Mar 6, 2019 ...Don't Look for Love In All the Wrong Places Nanaimo 2019-03-06 12:45 PST File # March is Fraud Awareness Month Don't Look for Love In All the Wrong Places With Valentines Day still in the rear mirror and tax season upon us, it is fitting that March has been designated Fraud Awareness Month. The Romance Scam, the CRA Scam and various other scams are clear

RCMP in British Columbia - Don't Look for Love In All the Wrong Places

http://nanaimo.bc.rcmp-grc.gc.ca/ViewPage.action?contentId=58473&languageId=1&siteNodeId=2087

Mar 6, 2019 ...Don't Look for Love In All the Wrong Places Nanaimo 2019-03-06 12:45 PST File # March is Fraud Awareness Month Don't Look for Love In All the Wrong Places With Valentines Day still in the rear mirror and tax season upon us, it is fitting that March has been designated Fraud Awareness Month. The Romance Scam, the CRA Scam and various other scams are clear

Identity theft - Office of Consumer Affairs

http://www.ic.gc.ca/eic/site/oca-bc.nsf/eng/h_ca03003.html

Feb 5, 2019 ...Identity theft Identity (ID) theft is a serious crime. It takes place when a scammer uses your personal information—without your knowledge or consent—to commit fraud or theft. Learn how to recognize and report ID theft, fraud and scams and how to guard your personal information against these types of threats. On this page Protect your personal information

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