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We run a business. Sometimes we receive a cheque, drawn on a major bank, from someone at church. We just can’t figure that out - why would someone from church NOT bank at the Christian Credit Union? It’s like...read more
John & Teena Vant Land Bridge Central Service & Towing Ltd.

Fraud Prevention

Money Transfer Request Scams

April 14, 2015

Here is an example of common fraud brought to you by the Competition Bureau of Canada.

Money Transfer Request Scams
youtu.be/M90toePAoNE

Examples:

  • The Nigerian scam (419 fraud)
  • The Inheritance scam

Remember:

  • If you don’t know them or trust them:
  • Don’t transfer money
  • Don’t give credit card or online account details
  • If it sounds too good to be true, it probably is
     

If you are a victim of fraud or attempted fraud, please contact the Canadian Anti-Fraud Centre.


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