Grandparent Scam – 14 Arrested in “Project Sharp”, Ties to Italian Organized Crime
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Men In Suspicious BMW SUV Vehicle Trying To Sell Jewelry Warn Manitoba RCMP
Police are looking for an SUV in the area of Highway 3 between Thornhill and Darlingford. Two men in a light blue BMW SUV are stopped on a street and wave for cars passing by to stop. Once stopped, the males approach and offer to sell jewelry such as watches or rings and also asked…
Scammer Posing As TD Bank Steals 13K From Ottawa Couple
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
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…
New Parking Ticket Text Scam in Toronto
Fraudulent texts are making their way in Toronto, if you see a text saying you have an overdue parking ticket and that your license could be revoked, DO NOT click on the link. The link will ask for personal information including information about your vehicle. Using the sense of urgency to pressure individuals into clicking…
Scammers Impersonate Canadian Anti-Fraud Centre In Latest Ontario Scheme
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…