#fraudprevention

MalayalisNearMe Official

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๐Ÿ‘‰As tax season kicks in, the Canadian Anti-Fraud Centre warns of a new scam involving fraudulent texts, claiming to be from the Canada Revenue Agency (CRA). These texts contain recipients' names and personal details, including their Social Insurance Number (SIN). The scam prompts victims to make payments to a specified phone number. Likely targeting those previously affected by data breaches, fraudsters aim to exploit this information for financial gain. The Centre emphasizes the CRA does not request payments via text and advises caution, urging individuals to verify any communication directly with the official CRA phone number.โœ… . ๐€๐ฎ๐ ๐ฎ๐ฌ๐ญ๐ข๐ง๐ž ๐‰๐จ๐ฒ ๐“๐š๐ฑ ๐๐ซ๐จ๐Ÿ๐ž๐ฌ๐ฌ๐ข๐จ๐ง๐š๐ฅ @taxesatjoy @augustine.joy_ ๐™Ž๐™ฉ๐™ช๐™™๐™š๐™ฃ๐™ฉ ๐™Ž๐™ช๐™ฅ๐™ฅ๐™ค๐™ง๐™ฉ ๐™‰๐™š๐™ฌ๐™˜๐™ค๐™ข๐™š๐™ง๐™จ ๐˜ผ๐™จ๐™จ๐™ž๐™จ๐™ฉ๐™–๐™ฃ๐™˜๐™š ๐˜ฝ๐™ช๐™จ๐™ž๐™ฃ๐™š๐™จ๐™จ ๐™๐™–๐™ญ ๐™จ๐™ค๐™ก๐™ช๐™ฉ๐™ž๐™ค๐™ฃ๐™จ ๐™Ž๐™ข๐™–๐™ก๐™ก ๐˜ฝ๐™ช๐™จ๐™ž๐™ฃ๐™š๐™จ๐™จ ๐˜พ๐™ค๐™ง๐™ฅ๐™ค๐™ง๐™–๐™ฉ๐™ž๐™ค๐™ฃ๐™จ ๐˜ผ๐™ช๐™™๐™ž๐™ฉ๐™ž๐™ฃ๐™œ ๐™๐™š๐™ฅ๐™ง๐™š๐™จ๐™š๐™ฃ๐™ฉ๐™–๐™ฉ๐™ž๐™ค๐™ฃ +๐Ÿ ๐Ÿ‘๐ŸŽ๐Ÿ” ๐Ÿ‘๐Ÿ๐Ÿ‘ ๐Ÿ”๐Ÿ—๐Ÿ–๐Ÿ— ๐ญ๐š๐ฑ๐ž๐ฌ๐š๐ญ๐ฃ๐จ๐ฒ@๐ ๐ฆ๐š๐ข๐ฅ.๐œ๐จ๐ฆ ๐ฐ๐ฐ๐ฐ.๐ญ๐š๐ฑ๐ž๐ฌ๐š๐ญ๐ฃ๐จ๐ฒ.๐œ๐š ๐’๐ž๐ซ๐ฏ๐ข๐œ๐ž ๐ฅ๐จ๐œ๐š๐ญ๐ข๐จ๐ง: ๐€๐ฅ๐ฅ ๐จ๐ฏ๐ž๐ซ ๐‚๐š๐ง๐š๐๐š ๐ž๐ฑ๐œ๐ž๐ฉ๐ญ ๐๐ฎ๐ž๐›๐ž๐œ . . #TaxScamAlert #CRAWarning #FraudPrevention #TaxSeasonScams #CyberSecurity #ScamAwareness #ProtectYourInfo #mnm #malayalisnearmeapp #canadaupdate #canadanews

Liked by Karthik Thirumala

85 Views

8 months ago

MalayalisNearMe Official

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๐Ÿ‘‰The Canadian Taxi Association (CTA) is calling for online retailers to stop selling generic "Taxi" roof signs following a surge in scams across several Canadian cities, including Sarnia and Toronto. These scams involve fraudsters posing as taxi drivers and distressed passengers to trick victims into handing over their debit or credit cards, which are then used to steal their funds. CTA President Marc Andre Way emphasized that licensed taxi drivers accept both cash and cards, unlike rideshare drivers, and urged Amazon to halt the sale of these signs, which are being misused by criminals.โœ… . ๐„๐ฑ๐ฉ๐ž๐ซ๐ญ ๐Œ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐€๐๐ฏ๐ข๐ฌ๐ž- ๐€๐ญ ๐š ๐ญ๐ข๐ฆ๐ž ๐š๐ง๐ ๐ฉ๐ฅ๐š๐œ๐ž ๐œ๐จ๐ง๐ฏ๐ž๐ง๐ข๐ž๐ง๐ญ ๐Ÿ๐จ๐ซ ๐ฒ๐จ๐ฎ! ๐‰๐จ๐ฆ ๐Œ๐š๐ญ๐ญ๐š๐ฆ ๐Œ๐จ๐›๐ข๐ฅ๐ž ๐Œ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐€๐๐ฏ๐ข๐ฌ๐จ๐ซ +๐Ÿ ๐Ÿ”๐Ÿ’๐Ÿ• ๐Ÿ—๐Ÿ๐ŸŽ ๐Ÿ”๐Ÿ“๐Ÿ‘๐ŸŽ ๐ฃ๐จ๐ฆ.๐ฆ๐š๐ญ๐ญ๐š๐ฆ@๐œ๐ข๐›๐œ.๐œ๐จ๐ฆ @jom_mattam . . #TaxiScams #ConsumerSafety #CanadianTaxiAssociation #FraudPrevention #AmazonSafety #TaxiFraud #ProtectYourMoney #mnm #malayalisnearmeapp #canadaupdate #canadanews

222 Views

2 months ago

MalayalisNearMe Official

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๐Ÿ‘‰Surrey RCMP have uncovered a major counterfeit operation, seizing over 100 fake smartphones and various other items. The investigation began last December after a suspicious package containing counterfeit Apple iPhones and fraudulent receipts was discovered. The police later executed search warrants at two homes in Surrey and Maple Ridge, uncovering a wide range of counterfeit products, including iPhones, Apple Watches, AirPods, Samsung phones, and luxury items. Multiple suspects have been identified, and a report is being prepared for the BC Prosecution Service. The public is urged to verify the authenticity of electronics before purchasing from non-official sellers.โœ… . ๐„๐ฑ๐ฉ๐ž๐ซ๐ญ ๐Œ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐€๐๐ฏ๐ข๐ฌ๐ž- ๐€๐ญ ๐š ๐ญ๐ข๐ฆ๐ž ๐š๐ง๐ ๐ฉ๐ฅ๐š๐œ๐ž ๐œ๐จ๐ง๐ฏ๐ž๐ง๐ข๐ž๐ง๐ญ ๐Ÿ๐จ๐ซ ๐ฒ๐จ๐ฎ! ๐‰๐จ๐ฆ ๐Œ๐š๐ญ๐ญ๐š๐ฆ ๐Œ๐จ๐›๐ข๐ฅ๐ž ๐Œ๐จ๐ซ๐ญ๐ ๐š๐ ๐ž ๐€๐๐ฏ๐ข๐ฌ๐จ๐ซ +๐Ÿ ๐Ÿ”๐Ÿ’๐Ÿ• ๐Ÿ—๐Ÿ๐ŸŽ ๐Ÿ”๐Ÿ“๐Ÿ‘๐ŸŽ ๐ฃ๐จ๐ฆ.๐ฆ๐š๐ญ๐ญ๐š๐ฆ@๐œ๐ข๐›๐œ.๐œ๐จ๐ฆ @jom_mattam . . #CounterfeitBust #SurreyRCMP #FakeiPhones #ConsumerAlert #PhoneScam #RCMPInvestigation #FraudPrevention #mnm #malayalisnearmeapp #canadaupdate #canadanews

175 Views

2 months ago

MalayalisNearMe Official

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๐Ÿ‘‰An anti-fraud investigation involving police from Quebec, Ontario, and the United States has resulted in the arrest of 14 individuals connected to a "grandparent scam" that allegedly defrauded Canadians of $2.2 million since February 2022. The suspects, aged 24 to 34, recently relocated from Toronto to Montreal and Laval, according to Sรปretรฉ du Quรฉbec (SQ) Sgt. Benoit Dubรฉ. This year alone, they're accused of defrauding 126 people across Canada of approximately $739,000. Most victims, aged 46 to 95, were contacted via landline, with scammers posing as law enforcement officers demanding bail money for the release of a family member.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 . . #GrandparentScam #FraudPrevention #MontrealCrime #LavalCrime #FraudAlert #AntiFraudInvestigation #OntarioPolice #mnm #malayalisnearmeapp #canadaupdate #canadanews

104 Views

6 months ago

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๐Ÿ‘‰Ontario's proposed budget alterations to auto insurance coverage might lead to increased premiums, say insurers, though health workers argue they're crucial for improving care access. The changes aim to modernize the system, offering consumers more choice and combatting rising auto theft rates. While insurers support measures against crime, they express concerns over becoming first payers for health services and fee reviews for health providers. Health groups welcome these changes for enhancing patient care. The timeline for implementation remains unclear, with consultations planned before any alterations by the Financial Services Regulatory Authority.โœ… . ๐๐š๐ฏ๐ข๐ ๐š๐ญ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐ก๐จ๐ฆ๐ž ๐ฃ๐จ๐ฎ๐ซ๐ง๐ž๐ฒ ๐ž๐Ÿ๐Ÿ๐จ๐ซ๐ญ๐ฅ๐ž๐ฌ๐ฌ๐ฅ๐ฒ ๐ฐ๐ข๐ญ๐ก ๐Š๐š๐ฆ๐š๐ฅ, ๐ฒ๐จ๐ฎ๐ซ ๐๐ž๐๐ข๐œ๐š๐ญ๐ž๐ ๐†๐“๐€ ๐‘๐ž๐š๐ฅ๐ญ๐จ๐ซ. ๐‚๐š๐ฅ๐ฅ: +๐Ÿ (๐Ÿ”๐Ÿ’๐Ÿ•) ๐Ÿ”๐Ÿ•๐Ÿ‘-๐Ÿ‘๐Ÿ“๐Ÿ๐Ÿ” ๐„๐ฆ๐š๐ข๐ฅ: ๐ค๐š๐ฆ๐š๐ฅ@๐ญ๐ก๐ž๐œ๐š๐ง๐š๐๐ข๐š๐ง๐ก๐จ๐ฆ๐ž.๐œ๐จ๐ฆ @kamalpillai_realtor . . #OntarioBudget #AutoInsuranceChanges #PremiumIncreases #AccessToCare #InsuranceReform #FraudPrevention #HealthcareProviders #FSRAConsultations #mnm #malayalisnearmeapp #canadaupdate #canadanews

122 Views

7 months ago

MalayalisNearMe Official

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๐Ÿ‘‰Toronto Police are cautioning Beaches residents about a surge in home renovation fraud. Suspects distribute flyers for fake companies, targeting homeowners for roofing, paving, and fencing services. The work is often incomplete or subpar, with high-pressure tactics used, especially on the elderly. Police advise residents to exercise caution, reject unsolicited contractors, and avoid sharing personal information. Payments in cash or bank drafts should be red flags. To prevent scams, residents should resist impulse decisions, demand detailed written contracts, and report fraud incidents to the police and Canadian Anti-Fraud Centre.โœ… . ๐๐š๐ฏ๐ข๐ ๐š๐ญ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐ก๐จ๐ฆ๐ž ๐ฃ๐จ๐ฎ๐ซ๐ง๐ž๐ฒ ๐ž๐Ÿ๐Ÿ๐จ๐ซ๐ญ๐ฅ๐ž๐ฌ๐ฌ๐ฅ๐ฒ ๐ฐ๐ข๐ญ๐ก ๐Š๐š๐ฆ๐š๐ฅ, ๐ฒ๐จ๐ฎ๐ซ ๐๐ž๐๐ข๐œ๐š๐ญ๐ž๐ ๐†๐“๐€ ๐‘๐ž๐š๐ฅ๐ญ๐จ๐ซ. ๐‚๐š๐ฅ๐ฅ: +๐Ÿ (๐Ÿ”๐Ÿ’๐Ÿ•) ๐Ÿ”๐Ÿ•๐Ÿ‘-๐Ÿ‘๐Ÿ“๐Ÿ๐Ÿ” ๐„๐ฆ๐š๐ข๐ฅ: ๐ค๐š๐ฆ๐š๐ฅ@๐ญ๐ก๐ž๐œ๐š๐ง๐š๐๐ข๐š๐ง๐ก๐จ๐ฆ๐ž.๐œ๐จ๐ฆ @kamalpillai_realtor . . #TorontoFraudAlert #HomeRenovationScams #BeachesNeighborhood #SafetyFirst #AvoidScams #FraudPrevention #TorontoPolice #mnm #malayalisnearmeapp #canadaupdate #canadanews

74 Views

8 months ago

MalayalisNearMe Official

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๐Ÿ‘‰The Bar of Montreal alerts newcomers to be cautious of fraudulent immigration lawyers, reporting a threefold increase in complaints from 13% in 2018 to 39% in 2022. Launching an awareness campaign, it urges the public to verify lawyer credentials. Fake lawyers often operate informally, exchange minimal paperwork, and demand excessive cash payments. President David Ettedgui notes they may be disbarred individuals or immigrants authorized to practice elsewhere but uncertified in Quebec. Victims, spanning diverse backgrounds, face risks of fraudulent representation. The campaign aims to protect newcomers from scams targeting vulnerable immigrants seeking legal assistance.โœ… . ๐‘๐ž๐š๐ฅ ๐„๐ฌ๐ญ๐š๐ญ๐ž ๐‹๐š๐ฐ ๐๐ฎ๐ฌ๐ข๐ง๐ž๐ฌ๐ฌ ๐‹๐š๐ฐ ๐‚๐ซ๐ข๐ฆ๐ข๐ง๐š๐ฅ ๐‹๐š๐ฐ ๐’๐ข๐ฆ๐ฆ๐ข ๐‚๐ก๐š๐œ๐ค๐จ ๐๐ซ๐ข๐ง๐œ๐ข๐ฉ๐š๐ฅ ๐‹๐š๐ฐ๐ฒ๐ž๐ซ, ๐‚๐ก๐š๐œ๐ค๐จ ๐‹๐š๐ฐ ๐Ÿ“ฒ+๐Ÿ ๐Ÿ’๐Ÿ๐Ÿ”-๐Ÿ“๐ŸŽ๐Ÿ—-๐Ÿ—๐Ÿ“๐ŸŽ๐Ÿ– ๐Ÿ“ง๐ฌ๐ข๐ฆ๐ฆ๐ข@๐œ๐ก๐š๐œ๐ค๐จ๐ฅ๐š๐ฐ.๐œ๐š @chackolaw.ca . . #ImmigrationScam #MontrealBar #FakeLawyers #LegalAwareness #NewcomerProtection #FraudPrevention #CommunityAlert #mnm #malayalisnearmeapp #canadaupdate #canadanews

82 Views

8 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

95 Views

8 months ago

MalayalisNearMe Official

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๐Ÿ‘‰Canada has introduced a new verification process aimed at protecting international students from fraudulent activities. This move reinforces the nation's commitment to providing a safe and welcoming environment for students from around the world. The verification process is set to enhance the integrity of the international education system in Canada, assuring students of a secure and reliable educational experience.โœ… . . #CanadaEducation #InternationalStudents #StudentSafety #EducationIntegrity #FraudPrevention #GlobalEducation #StudyAbroad #mnm #malayalisnearmeapp #canadaupdate #canadanews

171 Views

1 year ago

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