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
Simcoe police release image of fraud suspect

Simcoe police release image of fraud suspect

by Admin | Aug 23, 2017 | Financial Fraud, Recent Articles

Simcoe, Ont. police hope information from the public will help them identify a woman wanted in connection with an alleged fraud committed at a local bank. A RBC employee reported the fraud to Norfolk OPP earlier this month. On Tuesday, police released images of a...
Oxford, Ont. resident loses $8K to CRA scam

Oxford, Ont. resident loses $8K to CRA scam

by Admin | Aug 13, 2017 | Phone Scam, Recent Articles

The Oxford, Ont. OPP is issuing a warning to residents after a community member lost $8,000 to a Canada Revenue Agency (CRA) scam. After receiving a phone call from an individual claiming to be from the CRA, the victim sent approximately $8,000 using BIT Transfer to...

Search Our Blogs

Related Posts

  • CRA scam goes digital

    There is a new variation of the Canada Revenue Agency (CRA) scam that is going…

  • Fergus woman victim of CRA phone scam

    The Ontario Provincial Police in Wellington Country are reporting another case of the Canada Revenue…

  • Beaverlodge RCMP warning residents of CRA phone scam

    Officers in the Beaverlodge community are warning residents of an ongoing phone scam that’s targeting…

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