Grandparent Scam – 14 Arrested in “Project Sharp”, Ties to Italian Organized Crime

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Scammers Impersonate Canadian Anti-Fraud Centre In Latest Ontario Scheme

Scammers Impersonate Canadian Anti-Fraud Centre In Latest Ontario Scheme

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Ontario is the target of another text scam. The scammers impersonate the Canadian Anti-Fraud Centre by any means: text, phone, fax, etc. They use the CAFC letterheads and logos to make their claims look more legitimate. In doing so, they use a scheme to say they are trying to catch a dishonest bank employee. Do…

Scammer Posing As TD Bank Steals 13K From Ottawa Couple

Scammer Posing As TD Bank Steals 13K From Ottawa Couple

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An Ottawa couple, Janel Nguyen and Evan Dudley, received a phone call whom they thought was from TD Bank. The scammer said he was from the bank’s fraud department saying that there were fraudulent charges on Nguyen’s credit card and they needed to verify it was her. They provided basic information which appeared to Nguyen…

Beware of Evolving Taxi Scam Where Suspects Steal Bank Cards

Beware of Evolving Taxi Scam Where Suspects Steal Bank Cards

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Toronto Police are warning the public of an evolving taxi scam. Taxi’s drive up to individuals where the passenger, also involved in the scam, ask for help and say that the taxi won’t take cash. The passenger will give the cash to the individual and that individual will pay the taxi driver with their bank…

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