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...
Been a victim of scam or fraud? You can reach out to the Canadian Anti-Fraud Centre which is managed by the RCMP. You can file a report on the website once you have gathered all the necessary details. If you have to report missing individuals or check criminal record, you can do same...
Help other Internet users- report phishing emails toAnti-Phishing Working Group,FBI’s Internet Crime Complaint Center,National Fraud Information CenterandU.S. Department of Justice. Frequently Asked Questions (FAQ) Why did I receive this email?
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Barker believes he and the Ontario woman are both victims of triangulation fraud, and that someone likely hacked the Ontario woman’s Walmart account and added his name and address as a recipient. But he says he has since lost his job as a result of the arrest, and now he can’t find...
“Open source analysis of cryptocurrency transactions indicates that Russian entities and individuals represent a disproportionate share of cryptocurrency-enabled crime, including online fraud and ransomware.” — This report by The Canadian Press was first published May 18, 2023. ...