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Canadian Anti-Fraud Centre and United States Secret Service stop $750,000 fraud transfer

Canadian Anti-Fraud Centre and United States Secret Service stop $750,000 fraud transfer

by CFN Staff | Jul 15, 2021 | Fraud Prevention, Online Fraud, Recent Articles

July 15, 2021 – On July 6, the Canadian Anti-Fraud Centre (CAFC) shared a notification about a possible Business Email Compromise (BEC) scam with the United States Secret Service (USSS) Ottawa Field Office that resulted in saving a U.S.-based company from...

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