• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Tax scams are on the rise in 2017 according to Durham regional police

Tax scams are on the rise in 2017 according to Durham regional police

by Admin | Nov 30, 2017 | Uncategorized

It’s labelled as the most wonderful time of the year, but it is also likely the busiest, and the hustle and bustle of the holiday season can leave some residents more susceptible to becoming a victim of the many scams being perpetrated by criminals in the community....
Tax scams are on the rise in 2017 according to Durham regional police

Durham regional police warning residents of computer software scam

by Admin | Oct 13, 2017 | Consumer Fraud, Recent Articles, Uncategorized

Durham regional police are warning residents of a computer scam after two victims came forward with reports of private information being stolen. Two separate incidents have been reported involving a suspects who contact customers pretending to be a security...

Search Our Blogs

Related Posts

  • Tax scams are on the rise in 2017 according to Durham regional police

    It’s labelled as the most wonderful time of the year, but it is also likely…

  • Edmonton police warn of iTunes tax scam

    Edmonton police are warning people about a tax-payment scam after a woman was duped into…

  • Saskatoon police warn of lottery-themed phone scam

    The Saskatoon Police Service is warning residents of a phone scam in which the caller claims…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter