by L Poole | Mar 22, 2023 | Breaking News, Featured, Fraud Prevention
A 46-year-old woman is facing over 30 charges for allegedly advertising a room for rent in Ajax, accepting payment for it, and then not allowing tenants to move in. On Feb. 21, Durham police said they became aware of the alleged fraud when a woman, who went by the...
by L Poole | Mar 20, 2023 | Breaking News, Featured, Fraud Prevention
Sadly, the COVID-19 pandemic triggered a new wave of scammers and criminals who want to continue to take advantage of Canadians – in anyway they can. March is Fraud Prevention Month, but that doesn’t mean every month shouldn’t be a month to be mindful and...
by L Poole | Mar 17, 2023 | Breaking News, Featured
Police say 33-year-old Norfolk man stole ‘thousands of dollars’. Ontario Provincial Police (OPP) says the former treasurer of a youth soccer club in Norfolk county has been charged with fraud of over $5,000. OPP said it received a...
by L Poole | Mar 16, 2023 | Breaking News, Featured, Fraud Prevention
An analysis by Visa shows such language leads Canadians to respond to unsolicited texts and emails. Digital scams are more common than ever, and language has played an important role in popularizing them. According to a recent analysis by Visa, fraudsters create...
by L Poole | Mar 15, 2023 | Breaking News, Featured, Fraud Prevention, Identity Fraud, Phone Scam
Benjamin Perkin told The Washington Post his parents got a call from someone claiming to be a lawyer who told them their son needed money for legal fees, and used an AI-generated voice to ask his parents for money. A couple in Canada were reportedly scammed out...