Tag Archives: fraudulent email money transfers

EMAIL SCAM ALERT: Fraudulent Email Money Transfers

Written By on July 11, 2017

There has been a major increase in the number of fraudulent email money transfers being reported to us. Just in the last week alone we have had almost a dozen reports of people receiving fraudulent email money transfers from a sender claiming to be the Canada Revenue Agency. There are two things to look for to confirm fraudulent email money transfers: 1) THE CANADA REVENUE AGENCY NEVER SENDS MONEY BY EMAIL. The Canada Revenue Agency will send a physical cheque […]

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