#financialsecurity

MalayalisNearMe Official

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๐Ÿ‘‰Winnipeg retiree Peter Squire is grappling with the shock of losing over $600,000 in retirement savings to an alleged wire-transfer fraud. Squire received an unexpected call from someone claiming to be a senior investment portfolio manager at a major Canadian bank, BMO. The Manitoba Securities Commission is investigating the case as "brand hijacking," where criminals pose as reputable financial institutions. Squire, thinking he was investing in a legitimate Canada Savings Bond, made two wire transfers in November 2022. He urges others to be cautious, emphasizing how scammers exploit individuals, especially seniors, through deceptive schemes.โœ… . Rahman Travels ๐๐ž๐ฌ๐ญ ๐ˆ๐ง๐๐ข๐š-๐‚๐š๐ง๐š๐๐š ๐Ÿ๐ฅ๐ข๐ ๐ก๐ญ ๐๐ž๐š๐ฅ๐ฌ ๐š๐ฐ๐š๐ข๐ญ! ๐‘๐š๐ก๐ฆ๐š๐ง ๐“๐ซ๐š๐ฏ๐ž๐ฅ ๐’๐ž๐ซ๐ฏ๐ข๐œ๐ž๐ฌ (๐Ÿ”๐Ÿ’๐Ÿ•) ๐Ÿ–๐Ÿ–๐Ÿ—-๐Ÿ๐Ÿ•๐Ÿ•๐Ÿ”, ๐Ÿ—๐ŸŽ๐Ÿ“-๐Ÿ’๐Ÿ๐Ÿ-๐Ÿ๐Ÿ•๐Ÿ–๐Ÿ• ๐ฌ๐š๐ฅ๐ž๐ฌ@๐ซ๐š๐ก๐ฆ๐š๐ง๐ญ๐ซ๐š๐ฏ๐ž๐ฅ๐ฌ๐ž๐ซ๐ฏ๐ข๐œ๐ž๐ฌ.๐œ๐จ๐ฆ @rahmantravelservices . . #WireTransferFraud #FinancialScam #RetirementSavings #InvestmentWarning #ScamAlert #FinancialSecurity #ElderlyFraud #mnm #malayalisnearmeapp #canadaupdate #canadanews

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4 months ago

MalayalisNearMe Official

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๐Ÿ‘‰Greater Sudbury has recouped just over $1 million of the $1.5 million it inadvertently sent to fraudsters in December. The city realized the funds meant for a Lorraine Street housing project had been sent to a fake account after the contractor's email was hacked. Although the project faced challenges with the original contractor, Nomodic Modular Structures, going bankrupt, the subsequent contractor, Flex Modular, also fell victim to hacking. Sudbury initiated legal action to trace the money, recovering $1,044,259.13 to date. The city aims to reclaim more funds, with the court addressing the matter on March 6.โœ… . ๐’๐ž๐œ๐ฎ๐ซ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐๐ซ๐ž๐š๐ฆ ๐ก๐จ๐ฆ๐ž ๐ฐ๐ข๐ญ๐ก ๐๐ž๐ž๐ง๐š ๐•๐š๐ซ๐ ๐ก๐ž๐ฌ๐ž, ๐Ž๐ง๐ญ๐š๐ซ๐ข๐จ'๐ฌ ๐ฆ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐ž๐ฑ๐ฉ๐ž๐ซ๐ญ. ๐‚๐š๐ฅ๐ฅ: +๐Ÿ (๐Ÿ’๐Ÿ‘๐Ÿ•) ๐Ÿ—๐Ÿ–๐Ÿ-๐ŸŽ๐Ÿ–๐ŸŽ๐Ÿ’ @neena.robin . . #SudburyFraudRecovery #CityScamUpdate #FinancialSecurity #LegalAction #FraudPrevention #MunicipalFinances #LorraineStreetProject #mnm #malayalisnearmeapp #canadaupdate #canadanews

94 Views

4 months ago

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