Posts Tagged ‘victim of fraud’

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 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]

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]

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