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Published 1 month ago

Bank investigator fraud cost Canadians $10.2M in 2023

Summary by Ground News
The Ontario Provincial Police (OPP) continues to receive reports from victims who have been contacted by fraudsters claiming to be bank investigators. According to the Canadian Anti-Fraud Centre (CAFC), bank investigator frauds represented $10.2 million in reported losses in 2023.

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Newmarket TodayNewmarket Today

Bank investigator fraud costs Canadians $10.2M in 2023

OPP provides tips to avoid falling victim to scam

1 month ago·Orillia, Canada
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Bradford TodayBradford Today

Bank investigator fraud cost Canadians $10.2M in 2023

OPP provides tips to avoid falling victim to scam

1 month ago·Bradford West Gwillimbury, Canada
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Kawartha 411Kawartha 411

OPP Warns Of Bank Investigator Frauds

ONTARIO-The Ontario Provincial Police (OPP) continues to receive reports from victims who have been contacted by fraudsters claiming to be bank investigators from their financial institution, local law enforcement, or one of their online merchants. In these cases, the victim is told that there have been suspicious charges on their bank card, credit card or online bank accounts. Fraudsters state that the charge is either from an online purchase, …

1 month ago·Kawartha Lakes, Canada
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