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- SIN SCAM. In this con, victims get a call from someone pretending to be from Service Canada or another government agency, saying their social insurance number (SIN) has been blocked, compromised or suspended.
- EMAIL MONEY TRANSFER FRAUD. Email money transfer is often seen as a quick and secure method for transferring funds—which is probably why more than 371 million e-transfers worth more than $132 billion were made in Canada last year, according to figures from Interac Corp.
- WHATSAPP BREACH. 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.
- BANK INVESTIGATOR SCAM. This is a type of fraud that has many variations, but several commonalities as well. 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.
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