Outdated and unsafe techniques used to protect personal information online are a key factor in creating increased vulnerability, CPA Canada’s 2020 Fraud Survey finds. In one case described by the Law Society of BC, a firm redirected more than half a million dollars in sale proceeds that it was holding in trust for a real estate client. Still, the method is not foolproof: according to Thomson, the Canadian Anti-Fraud Centre received 163 reports in 2018 involving bank accounts that were compromised and money e-transferred out. In one case, a home seller was contacted by email from what appeared to be the home realtor requesting an e-transfer to be held in trust pending a home inspection. So if you are a lawyer who is about to pay out trust funds and your client’s payment instructions change, make sure the change is legitimate by making direct, in-person contact with your client and. When she did, the suspect answered the phone. The applicant/recipient must provide written verification from the Canada Revenue Agency (CRA) that he/she is eligible to receive the CCB as a shared-custody parent. Ontario.ca If you get a call from a person saying they represent a company or government agency and asking for personal information, hang up and call the number on your account statement or on the company or government agency’s website to verify. In phishing emails, the “$” sign often appears after the amount. The breach was reported to have “signs of coming from a government using surveillance technology developed by a private company, and it may have targeted human rights groups.” The NSO Group, an Israeli cyber company, was said to be behind the attack. | In such cases, fraudsters pretend to be an existing client or someone genuinely authorized to give instructions on the client’s behalf. | A rebate is for tax properly paid and is subsequently returned to a business or individual under a rebate provision. Find out about your payment status and details, view your letters, and report income and address changes online through. 8.16.2019 Use filters to protect from viruses and spyware. FAQs This call‐spoofing technology is easily available, says Thomson. In fact, there never seems to be an end to the stream of scams being devised. Although the popular messaging tool WhatsApp features end-to end encryption, it still fell victim to a recent security breach that involved injecting malware onto victims’ phones.
Les navigateurs désuets ne disposent pas de caractéristiques sécuritaires permettant d’assurer la sécurité de vos renseignements. Canadians need to continue to be vigilant when receiving calls, emails or text messages from unknown senders.”. Please choose between the following three options for navigation. 4.30.2020 For many Canadians, property ownership is a lifelong dream.
“It may say ‘Police’ or ‘ABC’, but in reality, it is actually a scammer,” warns Thomson. In another case, a woman tried to send an email transfer to a friend to reimburse her for travel expenses. Financial institutions will never ask you to transfer funds to an external account for security.
News Never give remote access to your computer systems to unknown callers. Be on high alert for scams during vacation. * The date the Province prints on the cheque* The date the payment is received depends on Canada Post delivery to your area or the bank you deal with. Margaret Craig-Bourdin, From money transfer fraud to trust fund diversions, fraudsters have endlessly evolving ways to trick their targets, In the “bank investigator” scam, victims receive a call from a fraudster—for example, posing as a store employee inquiring about a recent purchase on their credit card—and are often asked to immediately call the number on the back of their card to verify the validity of the initial call (Getty Images/martin-dm).