Fraud Warning: Electronic Money Transfers

Supported By:

Net Patrol International Inc.  Data Investigation and Forensic Services
Bankruptcy and Insolvency Trustees

April 23, 2021 – Over the last week Ontario police officers have taken reports from three victims regarding electronic money transfer fraud. The victims all say their electronic devices were hacked, granting unknown people access to their online banking information. The fraudsters then transferred money electronically to unknown destinations. reports. | READ MORE