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Dave Plourde , Ontario Provincial Police , Model Town , Avenue Road , Sturgeon Falls , Ontario Provincial , டேவ் ப்ளௌுர்தே , ஆஂடேரியொ மாகாண போலீஸ் , மாதிரி நகரம் , அவென்யூ சாலை , ஸ்டர்ஜன் விழும் , ஆஂடேரியொ மாகாண ,

The Canadian Anti-Fraud Centre and United States Secret Service stop $750,000 fraud transfer


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OTTAWA, ON, July 14, 2021 /CNW/ - On July 6, the Canadian Anti-Fraud Centre (CAFC) shared a notification about a possible Business Email Compromise (BEC) scam with the United States Secret Service (USSS) Ottawa Field Office that resulted in saving a U.S. based company from losing almost $750,000 (U.S.) and a number of jobs. In order to respect the privacy of the victim, we will not be sharing the name of the company at this time.
This success was made possible because a Canadian company reported the scam to CAFC in June. The CAFC notified partners, including the USSS, about the scam and the related account. The USSS shared the notification further with their contacts leading a bank investigator to discover that a U.S. company was transferring almost $750,000 (U.S.) to this fraudulent account. ....

Paul Larocque , Robert Lamour , A National Police Service , Fraud Centre , United States Secret Service Ottawa Field Office , Ontario Provincial Police , Ottawa Field Office , Royal Canadian Mounted Police , Competition Bureau , United States Secret Service , Canadian Anti Fraud Centre , Business Email Compromise , Online Reporting System , Canadian Anti Fraud , Guy Paul Larocque , Serious Fraud , Secret Service , Charge Robert Lamour , National Police Service , Ontario Provincial , பால் லாரோக் , மோசடி மையம் , ஆஂடேரியொ மாகாண போலீஸ் , அரச கனடியன் ஏற்றப்பட்டது போலீஸ் , போட்டி பணியகம் , ஒன்றுபட்டது மாநிலங்களில் ரகசியம் சேவை ,