Posts Tagged ‘Canadian Anti-Fraud Centre’

Schreiber OPP Warn of Canada Revenue Scam

Schreiber OPP Warn of Canada Revenue Scam

SCHREIBER, ON – Schreiber Ontario Provincial Police (OPP) are reminding the public about phone scams where the caller pretends to work for the Canada Revenue Agency (CRA) and demand payment by either gift cards or sending money. Some warning signs of these fraudulent calls are: A sense of [Read more]

Canada Revenue Agency Call? …It may be a SCAM!

Canada Revenue Agency Call? …It may be a SCAM!

The press release below from the Rainy River District OPP includes important information for everyone to be aware of as well as some helpful tips regarding how to avoid becoming a victim of fraud. FORT FRANCES, ON – The Rainy River District Ontario Provincial Police (OPP) want you to confirm [Read more]

CRA Call? It May Be A Scam

CRA Call? It May Be A Scam

ORILLIA, ON – Ontario Provincial Police (OPP) want you to confirm who you’re dealing with before sending any money anywhere for any reason. As part of the annual Fraud Prevention Month awareness campaign, the ever popular Canada Revenue Agency (CRA) and other agency-related extortion [Read more]

OPP Communications Centres Inundated with Calls RE: CRA Scam

OPP Communications Centres Inundated with Calls RE: CRA Scam

WAWA, ON – Last month, the Ontario Provincial Police (OPP) warned the public with regards to the ongoing Canada Revenue Agency (CRA) Scam that is running rampant throughout Ontario. It has now come to our attention that our Provincial Communications Centres are being inundated with calls from the [Read more]

Marathon OPP : Tax Fraud Prevention

Marathon OPP : Tax Fraud Prevention

MARATHON, ON –On February 11, 2016 Members of the Marathon Detachment of the Ontario Provincial Police (OPP) investigated a Tax Fraud report that has become a common complaint in the Town of Marathon. The fraud is that a telephone call or email is received from a fraudster identifying that they [Read more]

OPP Not Soliciting Funds For Community Bear Program

OPP Not Soliciting Funds For Community Bear Program

ORILLIA, ON – The Ontario Provincial Police (OPP) is very proud to have a number of key partnerships in place throughout the Province of Ontario that benefit the communities policed by the OPP. Recently, the Norfolk County OPP Detachment received a number of inquiries from residents asking about [Read more]

CHAPLEAU RESIDENT VICTIM OF INTERNET FRAUD

CHAPLEAU RESIDENT VICTIM OF INTERNET FRAUD

CHAPLEAU, ON – The Superior East Ontario Provincial Police (OPP) Chapleau Detachment were advised by a local resident that they had responded to an ad on Facebook offering private loans.  After providing private information, such as date of birth and social insurance number via email, the [Read more]

OPP Launches Fraud Prevention Month with Preventing Auto insurance Fraud

IS YOUR VEHICLE INSURED OR ARE YOU A VICTIM OF FRAUD? ORILLIA, ON – Every vehicle owner is seeking lower auto insurance premiums and scammers know this. To kick off March as Fraud Prevention Month, members of the Ontario Provincial Police (OPP) Anti-Rackets Branch remind you, if it sounds [Read more]

SUPERIOR EAST OPP WARN OF FRAUDS – Online and Over Phone

SUPERIOR EAST OPP WARN OF FRAUDS – Online and Over Phone

SUPERIOR EAST, ON -Recently the Ontario Provincial Police (OPP) Superior East Detachments have had several online and telephone frauds reported.  In one instance a victim was telephoned and advised that it was Google calling.  This is called the “Anti-Virus”, the victim was told his [Read more]

NEW INTERNET SCAM REPORTED LOCALLY; MISCHIEF TO MOORE ARENA

NEW INTERNET SCAM REPORTED LOCALLY; MISCHIEF TO MOORE ARENA

WAWA, ON – November 14, 2012 Ontario Provincial Police (OPP) Superior East Wawa Detachment were advised by a local complainant of a “pop up” on his computer.  It stated that the Police Cyber Crime Investigation Department were monitoring his computer and that he had committed an infraction [Read more]

Marathon OPP Warn of Phone & Online Scams

Marathon OPP Warn of Phone & Online Scams

MARATHON ON – The Marathon detachment of the Ontario Provincial Police (OPP) is receiving complaints of phone and online scams. The scams have many different approaches, however the goal of the scammers generally the same. Victims are pressured to provide personal information, banking [Read more]

Fraud Scheme Preying on Ontario Seniors and Vulnerable People

Fraud Scheme Preying on Ontario Seniors and Vulnerable People

PHONEY BANK INSPECTORS CREATING REAL VICTIMS ORILLIA, ON –The Ontario Provincial Police is receiving many reports of financial scams targeting seniors and other vulnerable people across the province. In this scam, individuals claiming to be investigators from one of Canada’s chartered banks [Read more]

TELEPHONE FRAUD ATTEMPT YESTERDAY IN WHITE RIVER

TELEPHONE FRAUD ATTEMPT YESTERDAY IN WHITE RIVER

WHITE RIVER, ON  –  April 18th, 2012 the Ontario Provincial Police Superior East White River Detachment were advised by a local complainant of a possible telephone scam.  The complainant reported that a male caller had contacted them advising they had just won 1.8 million dollars.  In order [Read more]

Marathon OPP: Beware Tax Refund Scam

Marathon OPP: Beware Tax Refund Scam

MARATHON, ON- The Ontario Provincial Police and the Canadian Anti-Fraud Centre (CAFC) are warning the public about a “tax refund scam” that is becoming more prevalent across Canada. Crooks target their victims by e-mail or phone, posing as “Canada Revenue Agency” claiming that your tax [Read more]

Lowest Gas Prices in Northshore AND Greenstone
Ontario Gas Prices provided by GasBuddy.com