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U.S. accuses groups with B.C. ties of scamming seniors for millions of dollars

U.S. accuses groups with B.C. ties of scamming seniors for millions of dollars

by Admin | Feb 27, 2018 | Cybercrime, Recent Articles

British Columbia companies and individuals are in the crosshairs of the U.S. Department of Justice for allegedly defrauding seniors around the world with bogus promises of lottery winnings. In a Thursday posting on its webpage, the department said coordinated busts of...
California prosecutor seeks 18-month prison term for Montrealer in fraud case that targeted the elderly

California prosecutor seeks 18-month prison term for Montrealer in fraud case that targeted the elderly

by Admin | Jan 10, 2018 | Featured, Phone Scam, Recent Articles

A prosecutor in California has asked that a Montrealer with alleged ties to the Montreal Mafia serve an 18-month prison term for his brief role in a fraudulent telemarketing ring that bilked elderly people of their savings through false promises of lottery winnings....
How to avoid hurricane charity scams

How to avoid hurricane charity scams

by Admin | Sep 14, 2017 | International Fraud, Recent Articles

Before giving money to any organization claiming hurricane relief in the United States, it’s important to do your research. Charity Navigator has a list of reputable organizations doing their part for storm relief. Its database is a good starting place to...
Class action suit filed against Equifax for data breaches

Class action suit filed against Equifax for data breaches

by Admin | Sep 12, 2017 | Online Fraud, Recent Articles

Equifax is facing multiple class actions after dealing with one of “the most impactful” data breaches ever. Last week, the credit reporting company revealed that more than 143 million American’s and Canadians sensitive information might have been...
Phishing scam claiming to be from BBB Saskatchewan

Phishing scam claiming to be from BBB Saskatchewan

by Admin | Sep 12, 2017 | Online Fraud, Recent Articles

BBB Saskatchewan is warning businesses, charities and consumers of an email phishing scam that’s making its way through Canada and the United States. The email scam uses the Better Business Bureau name and logo and contains malware that can infect your computer...
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