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Details on chargeback fraud

Details on chargeback fraud

by Tosha Hancott | Mar 15, 2022 | Breaking News, Corporate Frauds, Featured

A financial technology company is offering tips to protect against chargeback, which it says has climbed steadily during the pandemic. Chargeback occurs when a customer disputes a card purchase and successfully has the payment refunded, but is often a fraud. Moneris‘...
RCMP Crime Analysts identify recent trend where businesses are targeted in credit card fraud

RCMP Crime Analysts identify recent trend where businesses are targeted in credit card fraud

by Admin | Jul 2, 2021 | Corporate Frauds, Featured, Financial Fraud

Saskatchewan and Alberta RCMP Crime Analysts have identified a recent trend that all business owners should be aware of: a number of businesses across Western Canada have been victims of similar high-dollar frauds in the last six months. What’s been happening?...
OPP charged nine people in private career college scheme

OPP charged nine people in private career college scheme

by Admin | Nov 18, 2020 | Benefits Fraud, Corporate Frauds, Featured

Markham (November 18, 2020) – The OPP charged nine people with multiple fraud related offenses in connection with a private career college scheme. The nine individuals were employees and a former student of the Royal Institute of Science Management (RISM) in Markham....
Winnipeg funeral director charged with fraud in connection with prepaid funeral plans

Winnipeg funeral director charged with fraud in connection with prepaid funeral plans

by Admin | Nov 9, 2020 | Consumer Fraud, Corporate Frauds, Featured

Winnipeg (November 9, 2020) – The Winnipeg police charged former local funeral director, Chad Robert Wheeler, for defrauding families out of their prepaid funeral costs. He has been charged with Fraud Over $5,000. 76 prepaid funeral plans were sold at Wheeler Funeral...
BEC scammer tried to dupe government of Northwest Territories with invoice fraud

BEC scammer tried to dupe government of Northwest Territories with invoice fraud

by Admin | Oct 27, 2020 | Corporate Frauds, Cybercrime, Featured, Online Fraud, phishing

Yellowknife (October 27, 2020) – A BEC (Business Email Compromise) scammer attempted to dupe the Government of the Northwest Territories (GNWT) using invoice fraud. The RCMP explained that a business partner of the GNWT was the subject of a phishing attack. The...
Calgary man, wanted for multimillion-dollar funding scam, turned himself in after returning from Czech Republic

Calgary man, wanted for multimillion-dollar funding scam, turned himself in after returning from Czech Republic

by Admin | Sep 28, 2020 | Consumer Fraud, Corporate Frauds, Featured, Financial Fraud, Investment Fraud

Lethbridge (September 28, 2020) – The Calgary man, Josef Korec, who was wanted for his role in a multimillion-dollar funding scam, turned himself in to Lethbridge police on September 23 after returning from the Czech Republic. Two months ago, the Lethbridge...
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