Tags Fraud

Tag: fraud

BMO creates financial crimes unit with cybersecurity, fraud capabilities

TORONTO — The Bank of Montreal is creating a financial crimes unit bringing together existing capabilities around cybersecurity, fraud and physical security. The new unit...

East Algoma OPP had a busy October

(EAST ALGOMA, ON) - During the month of October, 2018 the East Algoma Detachment of the Ontario Provincial Police (OPP) responded to numerous calls...
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Beware of These Scams

As part of Crime Prevention week the Ontario Provincial Police (OPP) Superior East (Wawa) Detachment want to remind the public of several different types...
no crime

OPP kicks off Crime Prevention Week

The East Algoma Ontario Provincial Police (OPP) today kicked off Ontario's annual Crime Prevention Week, which runs from November 4 to 10, 2018. The...
fraud alert

Beware of Scams

Members of the Ontario Provincial Police (OPP) Superior East (Wawa) Detachment have been made aware of several different types of frauds/scams in the Wawa...
scam

Hey Algoma, Beware of Scams and Fraud

The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being used to defraud the public...
OPP

Woman Charged After Property Deal

(SPANISH, ON) - On January 23, 2018, at approximately 9:42 a.m. members of the East Algoma Ontario Provincial Police (OPP) responded to a call...

Feds look to crack down on benefits fraud

OTTAWA - Federal officials are working to eliminate any fraud or mistakes from the government's largest seniors benefits program through a massive review of...

Toronto woman loses $450K in dating scam

TORONTO - The plight of a Toronto widow who lost hundreds of thousands of dollars and her home in a dating scam has prompted...
scam

Beware of fraud and scams warn OPP

The East Algoma Ontario Provincial Police (OPP) would like to remind the public that there are many schemes being used to defraud the public...