Never loan your credit cards to anyone and sign all credit cards when you receive them.Check monthly statements carefully and report any discrepancies to the issuing credit card company.Immediately report lost or stolen credit cards.
Take the necessary steps to protect yourself: If your identity is stolen or your credit history is compromised, it can take years to recover, and affects your sense of security. If you have concerns about the possibility of overdue taxes, this should be discussed and confirmed directly with the CRA. Any call or email of this nature should be considered a scam. York Regional Police does not engage in tax collection of any type and do not arrest individuals in relation to overdue taxes. Suspects have also arrived at victims' homes in person, seeking money.
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In some cases, suspects have been able to utilize software to alter their phone numbers to make it appear that they are calling from a police phone line.
The fraudster advises the victim that they have an overdue amount of taxes to pay and if they don't they will be arrested. Back taxes have been demanded in the form of cash, wire transfer or iTunes gift card. In recent incidents, fraudsters have made contact with victims by telephone and have identified themselves as police officers calling to collect overdue taxes owed to the CRA. York Regional Police has seen a recent increase in reports of tax-related scams often conducted over the phone phone or email, in which the suspects identify themselves as police officers. Educate yourself so you know what to do if you are targeted in a fraud.Ĭheck out the Competition Bureau's Little Black Book of Scams. There are always new and inventive scams criminals come up with to try to steal your money and identification.
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Save your money and keep yourself from becoming a victim of fraud by learning how to identify a scam. Thousands of Canadians lose millions of dollars every year through frauds. York Regional Police wants to prevent you from becoming a victim through education and awareness. Whether it's Internet or mail fraud, deceptive telemarketing or identity theft, fraud is a serious problem.
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