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[SITUATION] · [ACTIVE] · [CRIME]

2 clusters · 4 sources · 21 days · First seen · Last updated

Financial fraud and impersonation scams in North America

Overview

Reports of financial fraud have emerged involving diverse schemes in North America. In Florida, an individual alleged that over $150,000 intended for tax payments was embezzled through the use of falsified IRS correspondence. Concurrently in Ontario, victims of a real estate fraud scheme involving unauthorized pre-construction home deposits began receiving partial reimbursements through the provincial home warranty administrator, Tarion.

As fraud tactics evolve, the Ontario Provincial Police have issued warnings regarding sophisticated impersonation scams in Eastern and Essex County. These include credit card scams where individuals pose as bank representatives to steal physical cards, and cellphone service provider fraud where scammers trick victims into revealing sensitive identification, such as Social Insurance Numbers, or ordering expensive devices to be shipped to fraudulent addresses.

Entities

IRS · Moiz Kunwar · Kendall Smith · Lakeshore · Peel Regional Police

Timeline

  1. [CRIME] 2 sources
    Ontario Provincial Police warn of evolving fraud and credit card scams

    The Ontario Provincial Police are warning residents about sophisticated fraud schemes, including a recent credit card scam in Lakeshore that resulted in a $27,000 loss.

  2. [CRIME] 2 sources
    Financial fraud cases reported in Florida and Ontario

    Separate fraud cases involve a $150,000 tax payment embezzlement in Florida and real estate scam reimbursements for victims in Ontario, Canada.

Sources

ca.news.yahoo.com · muskoka411.com · sydenhamcurrent.ca · thenerdstash.com