Peel Regional Police Fraud Bureau @PRPFrauds
Official account for the Peel Regional Police Fraud Bureau. Not monitored 24/7. In an emergency, call 911. For non-emergency, call (905) 453-3311. No DM's. peelpolice.ca/en/safety-tips… Region of Peel, Ontario, CAN Joined November 2020-
Tweets377
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Followers716
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Likes353
#kNOwfraud #showmetheFRAUD #BeScamSmart
🚨 ‘Cloned company’ scams can affect both new and experienced investors. 🚨 ⚠️Fraudsters are impersonating the websites of real firms offering investments in stocks, cryptocurrency and ISA’s. 🔎Learn to spot the signs, don’t hand your savings to a scammer👇…
📨🛍️Fraudsters use genuine-looking emails and texts to lure victims to fake online shopping websites. 🛒Check out these top tips to protect yourself against online shopping scams👇actionfraud.police.uk/shoponlinesafe…
⚠️Beware of recovery fraud. If you’ve been the victim of fraud, you could be targeted again by criminals claiming they can help you get your money back. 🔗Learn how to protect yourself here 👇actionfraud.police.uk/a-z-of-fraud/f…
According to @canantifraud, #Ontario victims reported losing more than $5.4M to bank investigator frauds in 2023. The #OPP continues to receive reports of fraudsters claiming to be bank investigators from various financial institutions. #kNOwfraud so you can protect yourself!⬇️
The @TPSFinCrimes Central Fraud Intake Office is receiving reports where fraudsters are impersonating financial institutions and convincing victims to hand their bank and credit cards over to persons at their door. This will never be done by legitimate sources!! #DontGetScammed
🚨Watch out for fake job recruitment messages and ads.🚨 ⚠️If you receive a job offer, always carry out thorough research to ensure the employer is legitimate and never pay advance fees. 🔎Spot the signs of recruitment fraud: 👇actionfraud.police.uk/a-z-of-fraud/r…
According to @actionfrauduk reports, people aged 55 or over are more likely to be targeted by #InvestmentFraud. ⚠️The latest figures revealed a soaring increase in investment fraud last year with over £612m in reported losses. 👉Visit fca.org.uk/scamsmartfor more advice.
🤔 Buying tickets for a sold out event? ⚠️Avoid paying by bank transfer, especially if you're buying from an unknown individual. ✅Use a credit card to give you a better chance of recovering money if you become a victim of fraud. 🔗actionfraud.police.uk/ticketfraud #TicketFraud
14 arrested, 56 charges laid in #OPP-led Joint Forces Operation Project Sharp, a major emergency grandparent scam investigation. Joint efforts involving @sureteduquebec and #Ontario and #Quebec police services to combat fraud across provinces. @canantifraud
Great project results reported, 126 victims targeted. PRP Frauds was pleased to be a part of this interprovincial joint venture targeting the organized criminals taking advantage of our most vulnerable. @DC_Milinovich @dk2241 @PeelPolice @OPP_News @PRPFrauds
Great project results reported, 126 victims targeted. PRP Frauds was pleased to be a part of this interprovincial joint venture targeting the organized criminals taking advantage of our most vulnerable. @DC_Milinovich @dk2241 @PeelPolice @OPP_News @PRPFrauds
#OPP and @sureteduquebec announce the results of a major interprovincial investigation with victims across Canada. Join us for a live media event April 18 at 11:00 A.M.
#OPP and @sureteduquebec announce the results of a major criminal investigation with victims across Canada. x.com/i/broadcasts/1…
⚠️Last year more than 8,700 people reported that they had been a victim of ticket fraud. We're warning festival and concert goers to be wary of last minute deals for sold out events or ticket resales. 🔗Find out more ⬇️ actionfraud.police.uk/ticketfraud #TicketFraud
Incredible work by @PeelPolice investigators on the #Project24Karat gold heist. Six suspects were charged & 3 warrants issued, with over 19 charges laid. Thanks, #CISO, all law enforcement partners & our community, for the assistance with arresting those responsible!
⚠️ Courier fraud is when victims receive a phone call from a criminal who is pretending to be a police officer or bank official. 🤔 Don’t assume a phone call is authentic just because someone knows your name and address. actionfraud.police.uk/courierfraud
💔8,608 reports relating to #RomanceFraud were made last year. 💘If you’re speaking to someone online that you’ve not met in person, stop and think. 💸It could protect you and your money. 📨Read more: actionfraud.police.uk/a-z-of-fraud/d…
Great commitment and perseverance by our Fraud team in order to identify this loyalty scheme. In excess of 40 million loyalty reward points fraudulently exchanged for thousands in criminal profits. Be aware and vigilant to prevent victimization. @DC_Milinovich @dk2241 @PRPFrauds
Great commitment and perseverance by our Fraud team in order to identify this loyalty scheme. In excess of 40 million loyalty reward points fraudulently exchanged for thousands in criminal profits. Be aware and vigilant to prevent victimization. @DC_Milinovich @dk2241 @PRPFrauds
⚠️Secure your email: set a strong, separate password using 3 random words. If a criminal gets into your email, they can use password resets to access your other online accounts. For more info: cyberaware.gov.uk
#OPP warns communities of a crime trend involving paving & construction fraud. With warmer months approaching, residents inspecting their property from winter damage are reminded to be cognizant of repair deals. For more info on scams & to report fraud, contact @canantifraud.
Peel Regional Police @PeelPolice
306K Followers 414 Following This account is not monitored 24/7. If this is an emergency, contact 911, Non-emergency number is 905-453-3311. Reports cannot be made through Twitter.
Deputy Chief Nick Mil.. @DC_Milinovich
2K Followers 634 Following Deputy Chief of Investigations and Emergency Services for @PeelPolice | Account not monitored 24/7 | In an emergency, call 911. Non emergency: 905-453-3311 |
Chief Nishan Duraiapp.. @ChiefNish
12K Followers 1K Following Chief of Peel Regional Police @PeelPolice | Committed to A Safer Community Together | This account is not monitored 24/7
Peel Police K9 Unit @PRPK9
4K Followers 425 Following Peel Regional Police Canine Unit. Highlighting the amazing work our 14 Canine teams do every day to keep our community safe.
Dennis Edwards 🇨�.. @edwards1777
3K Followers 4K Following Senior Corporate Security (Retired Staff Sergeant)
OPP Central Region @OPP_CR
57K Followers 733 Following Ontario Provincial Police Central Region Traffic: @OPP_COMM_CR Emergency: 9-1-1 Non-emerg: 1-888-310-1122 Not monitored 24/7 Terms: https://t.co/jt1FvTa1YJ
Randall Arsenault @PCArsenault
41K Followers 4K Following Ontario Human Rights Commissioner - Manager, Indigenous Spirit Fund - Policing - Culture - Speaker - Former LEO - IG/TikTok: @OfficerArsenault Views are my own
Peel Police 11 Divisi.. @PRP11Div
2K Followers 153 Following This account is not monitored 24/7 • If this is an emergency, contact 911 • To report a non-emergency, the number is 905-453-3311 🇨🇦
𝐍𝐚𝐭𝐚𝐥�.. @DeputyHiltz
3K Followers 3K Following Deputy Chief | Greater Sudbury Police | MSt. U of Cambridge, UK @Cambridge_Uni | Victim-Offender Research | Committed to Community Safety and Well-Being
Cst. Bell-Morena @Officer_Ty
2K Followers 658 Following Public Information Officer @PeelPolice This Account is not monitored 24/7. Dial 9-1-1 in the event of an emergency. Non Emergency: 905-453-3311
Lisa Hewison @HewisonPRP
1K Followers 1K Following Superintendent . Peel Regional Police. Corporate Development. Past President OWLE. SMIP #70. Not monitored 24/7. IG @hewisonprp1921
A/Inspector Mustafa D.. @Durgun2433
371 Followers 183 Following Duty Inspector Office “C” Platoon | Committed to A Safer Community Together | This account is not monitored 24/7
Randy Patrick @RandyPatrick840
2K Followers 584 Following Founder of @460km ‘Run to Remember’| Retired D/C @PeelPolice | M.O.M.
Joanna Styrczula @PcStyrczula
849 Followers 769 Following GTA Police Officer, Equity & Inclusions Bureau . Past Co-Chair of Serving with Pride @swpontario, Co-Chair of @prideprp. She/Her.
RebeccaMiller2221 @RMiller2221
435 Followers 275 Following Inspector - Crimes Against Persons Peel Regional Police - Not monitored 24/7
Bob S Nagra @BNagra1970
1K Followers 2K Following Inspector - Court Services ¦ M.A Leadership & B.A ¦ Brams United VP/ Account not monitored 24/7 ¦ views are my own & RTs are not endorsements.
Adam Palmer @ChiefPalmer
16K Followers 12K Following Chief Adam Palmer of @VancouverPD - @MjrCitiesChiefs - former President of @CACP_ACCP - Not monitored 24/7 - Official X account
PRP - Community Safet.. @PRPCSWB
5K Followers 632 Following Crime Prevention Services. This account is not monitored 24/7. If you have an emergency, call 9-1-1.
Staff Sergeant Kevin .. @RSMCranley
507 Followers 593 Following Regimental Sergeant Major, Office of the Chief of Police @peelpolice | Account not monitored 24/7 | In an emergency, call 911. Non emergency: 905-453-3311 |
Associate Deputy Chie.. @ADC_Payette
2K Followers 2K Following Associate Deputy Chief, Strategic & Executive Services @PeelPolice | Contributing Editor @JournalCSWB | Board Member @RadiusChild_yth
MurielCrichton @BB93443UK5BBiA
0 Followers 56 Following
Klara Wedi @wed_kla
92 Followers 5K Following
Stack-H @zg747s2jjh
62 Followers 306 Following
Dina Quale @DinaQuale94867
69 Followers 5K Following
Gagan Singh @blazefya
1 Followers 43 Following
Alexandria Kossow @AlexandKos
85 Followers 5K Following
Sanjeev Vallabh @SuperJeevs
36 Followers 234 Following
Kady Gannett @k_ganne
41 Followers 5K Following
George Thomas @mgeorgethomas
2 Followers 22 Following
Ella-mae Lewallen @LewallenMa4968
103 Followers 5K Following
Delaine Villasis @DelaineVil17959
98 Followers 5K Following
Ka Ol @kasia201602
8 Followers 85 Following
Jasmin Stallsworth @JasmStallswort
92 Followers 5K Following
Gurinder Singh Kooner.. @gskooner
181 Followers 1K Following Singh Punjabi. He/ Him ਰਾਹੀ ਦਾ ਕੰਮ ਹੈ ਤੁਰਨਾ, ਅੱਗੇ ਤੋਰਨ ਵਾਲਾ ਜਾਣੇ।
Aila Heckmann @ai_heckma
38 Followers 5K Following
Ria Hagmann @r_hagm
70 Followers 5K Following
Navneet maini @navneet_ma66919
0 Followers 8 Following
Cliona Ibach @ClionaI66540
87 Followers 5K Following
Matt Small @MattSmall1784
1K Followers 1K Following Peel Regional Police - 21 Division Uniform | Staff Sergeant 🇬🇧🇧🇧🇨🇦 Lover of ✒️🖋️ & ⛳️🏌🏾
Ken Doig @Kendoig007Ken
51 Followers 105 Following
Brylee Gamet @brylee_ga
75 Followers 5K Following
Amaya Rosell @AmayaRosel77405
73 Followers 5K Following
R143_TheTTCGuy @Shyamsunda62429
10 Followers 36 Following do you like Brampton ZUM Brampton Transit MiWay Or TTC
Saleha Khan @KhanSalehak
797 Followers 5K Following
Armandina Wallentine @ArmandinaW74079
57 Followers 5K Following
Sharri Rufus @RufusSharr
48 Followers 5K Following
Margherita Lenharr @Margherita94827
75 Followers 5K Following
Ralph Clint Fawaz �.. @ralphfawaz
124 Followers 440 Following
Maryam Einfeldt @MaryEinfeld
84 Followers 5K Following
Viola Rouleau @ViolaRoule96807
46 Followers 5K Following
Insp. Andrew Cooper @CooperPRP1754
583 Followers 263 Following
David Truman @Delta30670
25 Followers 44 Following
Monserrate Voisard @monserra_voisa
28 Followers 5K Following
Alverta Ham @AlvertaH67425
15 Followers 3K Following
Ghada Yousif @GhadaHermiz
3 Followers 90 Following
Hasneet Singh Punia @Haz_Pundaz
2K Followers 4K Following An astute leader with over a decade of extensive senior management experience serving as Chief of Staff to both a provincial Minister and Mayor of a large city
Eric @Phantommonkey32
56 Followers 141 Following
Honor Leahey @HonorLeahe21004
39 Followers 5K Following
Mary Kelly @MaryKel08755314
660 Followers 4K Following
Sunil Patel @SunilPa58101285
0 Followers 43 Following
Julienne Leifer @JulienneLe13544
29 Followers 5K Following
Barbra Rivera @RiveraBarb51808
54 Followers 5K Following
Nelia Manous @mano_neli
23 Followers 5K Following
Arianne Bredin @ArianneBre56561
43 Followers 5K Following
Jude Stanzak @StanzJud
44 Followers 5K Following
Leora Stfort @LStfort81248
37 Followers 5K Following
Peel Regional Police @PeelPolice
306K Followers 414 Following This account is not monitored 24/7. If this is an emergency, contact 911, Non-emergency number is 905-453-3311. Reports cannot be made through Twitter.
Deputy Chief Nick Mil.. @DC_Milinovich
2K Followers 634 Following Deputy Chief of Investigations and Emergency Services for @PeelPolice | Account not monitored 24/7 | In an emergency, call 911. Non emergency: 905-453-3311 |
Chief Nishan Duraiapp.. @ChiefNish
12K Followers 1K Following Chief of Peel Regional Police @PeelPolice | Committed to A Safer Community Together | This account is not monitored 24/7
CP24 @CP24
2.4M Followers 306 Following CP24 is Toronto & the GTA's #1 source for breaking news. For breaking news alerts on your phone, download our app: https://t.co/pGf88z8tnI
Peel Police K9 Unit @PRPK9
4K Followers 425 Following Peel Regional Police Canine Unit. Highlighting the amazing work our 14 Canine teams do every day to keep our community safe.
Dennis Edwards 🇨�.. @edwards1777
3K Followers 4K Following Senior Corporate Security (Retired Staff Sergeant)
Patrick Brown @patrickbrownont
69K Followers 6K Following Mayor of Brampton, Former Leader of the Official Opposition at Queens Park, 3 term MP, Husband to GG, Proud Dad to Theodore and Savannah
Toronto Police @TorontoPolice
445K Followers 3K Following Toronto Police Service. Call 911 for emergencies.Non-Emergency: call 416-808-2222. For operational updates follow: @TPSOperations. Accounts not monitored 24/7.
David Kennedy @dk2241
291 Followers 79 Following Superintendent - 11 Division - Peel Regional Police - Account not monitored 24/7. For emergencies call 9-1-1
Halton Police @HaltonPolice
115K Followers 529 Following This account is not monitored 24/7 (nor are DMs). For emergencies, call 911. For non-emergencies, call 905-825-4777.
Peel Police Recruitin.. @PRPRecruiting
2K Followers 78 Following Peel Regional Police Recruiting Bureau. This account is not monitored 24/7. If this is an emergency, contact 911, Non-emergency number is (905) 453-3311.
Peel Region @regionofpeel
61K Followers 90 Following Monitored Mon-Fri 8:30-4:30 excluding holidays. Call 905-791-7800 for service info or visit https://t.co/eT9elZEngJ. For emergencies call 911.
Deputy Chief Marc And.. @DeputyAndrews
2K Followers 258 Following Deputy Chief of Operations Support for @PeelPolice | Account not monitored 24/7 | In an emergency, call 911. Non emergency: 905-453-3311 |
CityNews Toronto @CityNewsTO
787K Followers 2K Following Toronto's #1 source for breaking news, traffic and weather. Listen or watch live 24-7. For the latest traffic information follow us @NewsRadioTO
City of Brampton @CityBrampton
41K Followers 386 Following Your source for #Brampton news, services and events. Celebrate #BramptonChapter50! 🎉 Share your memories 🔗: https://t.co/3IGSJhkNpw
PRP Road Safety Servi.. @PRPRoadSafety
7K Followers 89 Following Road Safety Services (RSS) | @PeelPolice | Account is not monitored 24/7 | If an emergency, contact 9-1-1. Non-emergency 905-453-3311 | Visit link 4 Road Watch
OPP Central Region @OPP_CR
57K Followers 733 Following Ontario Provincial Police Central Region Traffic: @OPP_COMM_CR Emergency: 9-1-1 Non-emerg: 1-888-310-1122 Not monitored 24/7 Terms: https://t.co/jt1FvTa1YJ
Randall Arsenault @PCArsenault
41K Followers 4K Following Ontario Human Rights Commissioner - Manager, Indigenous Spirit Fund - Policing - Culture - Speaker - Former LEO - IG/TikTok: @OfficerArsenault Views are my own
City of Mississauga @citymississauga
93K Followers 183 Following Official #CityofMississauga account. M-F 8:30am-4:30pm. News, services, events & notifications. Report a problem: 311 or online. Terms: https://t.co/gjt9pGDLRE
Bruce Chapman. O. O. .. @BruceChapman924
2K Followers 1K Following Retired past President of the Police Association of Ontario. Owner & Principal of W Bruce Chapman Consulting Inc. Public Safety & Security Services.
Detective Sergeant Pa.. @offthecuff2789
590 Followers 787 Following Intimate Partner Violence Unit (IPV). This account is NOT monitored. If you need help, call 905-453-3311, 911 in an emergency.
Matt Small @MattSmall1784
1K Followers 1K Following Peel Regional Police - 21 Division Uniform | Staff Sergeant 🇬🇧🇧🇧🇨🇦 Lover of ✒️🖋️ & ⛳️🏌🏾
Marianthi Karras @MarianthiKarras
367 Followers 471 Following Seva Food Bank Volunteer and Staff Engagement Coordinator ICPS/ISCPP
Cst. Nikhil Chakravar.. @Officer_Nik
82 Followers 14 Following Public and Media Relations Officer @PeelPolice This Account is not monitored 24/7. Dial 9-1-1 in the event of an emergency. Non Emergency: 905-453-3311
Officer Taryn @Officer_Taryn
58 Followers 3 Following Charity Coordinator for @PeelPolice This account is not monitored 24/7. Dial 9-1-1 in the event of an emergency. Non emergency 905-453-3311
Dawn Orr @DawnOrr_PRP
361 Followers 132 Following Superintendent, Emergency Support Operations | @PeelPolice | Account not monitored 24/7 | In an emergency, call 911 | Non Emergency 905-453-3311
Deputy Chief Lauren J.. @CAOLJackson
210 Followers 93 Following CAO & Deputy Chief of Corporate Services for @PeelPolice | Not monitored 24/7 | In an emergency, call 9-1-1. Non-emergency call 905-453-3311 |
Officer Paul Dhillon @Dhillon2090
2K Followers 1K Following Police Staff Sergeant | @PRP11Div Administration | @PeelPolice | Emergency: 9-1-1 | Non-Emergency: 905-453-3311 | Not Monitored
Richard Chin @OfficerChin2215
56 Followers 29 Following Public and Media Relations Officer @PeelPolice This Account is not monitored 24/7. Dial 9-1-1 in an emergency and 905-453-3311 for non-emergency
Officer Carlson @Officer_Carlson
224 Followers 112 Following Media Relations Officer | Peel Regional Police | Account NOT monitored 24/7 | Non-emerg #905-453-3311 | 911 in emergency | Be a voice. Not an Echo.
Claudius O. @ClaudiusOtegs
101 Followers 359 Following Financial Crime Investigator | Forensic Accountant | Anti-Money Laundering| *Disclaimer: Views are solely mine.
A/Inspector Mustafa D.. @Durgun2433
371 Followers 183 Following Duty Inspector Office “C” Platoon | Committed to A Safer Community Together | This account is not monitored 24/7
Cst. Bell-Morena @Officer_Ty
2K Followers 658 Following Public Information Officer @PeelPolice This Account is not monitored 24/7. Dial 9-1-1 in the event of an emergency. Non Emergency: 905-453-3311
Peel Children’s Saf.. @PRPVillage
1K Followers 700 Following Teaching students Community Helpers, Personal Safety, Traffic Safety, Internet Safety! This account is not monitored 24 hours a day. Call 911 in an emergency
Superintendent Harry .. @Dhillon2381
448 Followers 207 Following Police Superintendent | 12 Division | @PeelPolice | Emergency: 9-1-1 | Non-Emergency: 905-453-3311 | #ASaferCommunityTogether
Ian Harloff @Harloff2383
328 Followers 311 Following Detective Sergeant - Specialized Enforcement Bureau - Peel Regional Police @peelpolice
Shelley Thompson @ShelleyPRP1997
54 Followers 33 Following
City of London Police @CityPolice
142K Followers 539 Following We are the police force for the City of London 'Square Mile'. Please don't report crime here; call 101 or 999 in an emergency. Not monitored 24/7.
#fraudchat Canada @FraudchatCanada
711 Followers 379 Following Welcome to Canada's Twitter based #FraudPrevention info program | Co-Moderated by @FSCOTweets + @ReganFCU @HegartyFCU @DKellyFCU monthly on Thurs. at 1 PM ET
Joy Edwards @JoyEdwards2055
561 Followers 408 Following Inspector @PeelPolice Human Rights Project Lead | Not monitored 24/7 | In an emergency call 9-1-1. Non-emergency call 905-453-3311 |
Elaine Fowler @Lainey2669
219 Followers 132 Following
Mark Noble @MNoble1871
117 Followers 147 Following Inspector: Communications Services for @PeelPolice | Account Not Monitored 24/7 | Emergency call 9-1-1. Non-Emergency 905-453-3311.
Get Cyber Safe @GetCyberSafe
39K Followers 60 Following We inform Canadians about cyber security (managed by @CSE_CST). Suivez-nous en français : @cyber_securite
NRPS @NiagRegPolice
46K Followers 583 Following Official page of the Niagara Regional Police Service 🇨🇦. Not monitored 24/7. For emergencies dial 911.
Mastercard Canada @MastercardCA
31K Followers 3K Following #StartSomethingPriceless #TeamMastercard 🇨🇦 Tweet @AskMastercard for #CustServ
FraudAvengers.org @FraudAvengers
2K Followers 1K Following http://t.co/FMBU0Hyxbb is a non-profit organization creating a national movement to encourage pro-active, anti-fraud actions & awareness
Canadian Centre for C.. @cybercentre_ca
33K Followers 66 Following This account is not monitored 24/7 and does not act as a reporting platform. Suivez-nous en français : @CentreCyber_ca
National Division RCM.. @Nat_Div_RCMP
23K Followers 107 Following This account is not monitored 24/7. Call your local detachment to report a crime. Emergencies: 911. Français: @Div_nat_GRC Terms: https://t.co/AyR0fkHglj
EC3 @EC3Europol
34K Followers 336 Following Official account of @Europol's European Cybercrime Centre (#EC3Europol), the EU Agency for Law Enforcement Cooperation. Our aim is to combat #cybercrime.
Public Safety Canada @Safety_Canada
156K Followers 294 Following Building a safe and resilient Canada. Suivez-nous en français @securite_canada. Terms of Use: https://t.co/U1jQAAWjMy
South Simcoe Police @SouthSimcoePS
28K Followers 967 Following The official Twitter account of South Simcoe Police. This account is not monitored 24/7. Call 9-1-1 to report an emergency.
Toronto Police Operat.. @TPSOperations
277K Followers 3 Following Official @TorontoPolice Operations Centre ***NOT MONITORED 24/7***. Non Emergency number is 416-808-2222, Emergency 911, TDD 4164670943
RCMP @rcmpgrcpolice
277K Followers 125 Following This account is not monitored 24/7. Call your local detachment to report a crime. Emergencies: 911. Terms: https://t.co/POwbLKOmYA Français : @grcrcmppolice
Financial Consumer Ag.. @FCACan
16K Followers 2K Following Financial Consumer Agency of Canada | Tips to better manage your Money | French: @ACFCan | Terms and conditions: https://t.co/1WgaVwoWWh
Barrie Police @BarriePolice
65K Followers 1K Following Barrie Police Service official Twitter Account. In case of an emergency dial 911 | For non-emergencies dial 705-725-7025. This account is not monitored 24/7.
Ontario Government @ONgov
90K Followers 122 Following Official Government of Ontario account. Terms of Use: https://t.co/lw0hEwL5D4. Accessible version of videos: https://t.co/b2WOu641br. En francais : @ONgouv
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
Prosper Canada @prospercan
2K Followers 1K Following Prosper Canada expands economic opportunity for Canadians living in poverty through program and policy innovation.
OBSI / OSBI @Ombudsman_OBSI
9K Followers 594 Following The Ombudsman for Banking Services and Investments is Canada's trusted independent dispute-resolution service for banking services and investment complaints.
CIRO / OCRI @CIRO_OCRI
4K Followers 155 Following
GetSmarterAboutMoney @smarter_money
19K Followers 1K Following https://t.co/QX8mQHuaP4 is an initiative of the Ontario Securities Commission's Investor Office to help people make informed financial decisions.
Daniel Zamparo @TPS_PRSdet
647 Followers 4K Following TPS-Professional Standards. Passionate about fraud awareness and prevention. Certified Financial Crime Specialist & Certified Financial Intelligence Specialist.
𝐍𝐚𝐭𝐚𝐥�.. @DeputyHiltz
3K Followers 3K Following Deputy Chief | Greater Sudbury Police | MSt. U of Cambridge, UK @Cambridge_Uni | Victim-Offender Research | Committed to Community Safety and Well-Being
FINTRAC’s #FinancialIntelligence was recognized by @TorontoPolice in Project Déjà Vu, a synthetic-identity fraud investigation resulting in 12 arrests, 102 charges laid, and approximately $300,000 in Canadian and foreign cash seized.
Today, Det. Coffey from the Financial Crimes Unit announced the results of Project Déjà Vu, a major synthetic identity fraud investigation that started in 2016. - 12 arrests made - 102 charges laid - $300K seized - dozens of synthetic identity docs seized tps.to/59437
#kNOwfraud #showmetheFRAUD #BeScamSmart
Today, Det. Coffey from the Financial Crimes Unit announced the results of Project Déjà Vu, a major synthetic identity fraud investigation that started in 2016. - 12 arrests made - 102 charges laid - $300K seized - dozens of synthetic identity docs seized tps.to/59437
"Firearms trafficking presents a grave threat to public safety. Law enforcement cooperation with our U.S. and international partners is key to seeking justice and preventing crimes that extend beyond our borders." Eric DeGree, Special Agent in Charge
12 days ago we announced the amazing work of #PRP investigators on #Project24Karat, the largest gold heist in #Canada. Nine suspects face over 19 charges. Thank you #CISO, @ATFPhiladelphia & law enforcement partners who assisted, & the community for aiding in this investigation!
The Toronto Police Service is making the public aware of an investment scam in which fraudsters are impersonating the investment firm Schroders. tps.ca/media-centre/n… #kNOwfraud #showmetheFRAUD #BeScamSmart
💸Fraudsters will try every trick in the book to get you to part with your hard-earned cash. 🚨The police or your bank will never ask you to transfer money out of your account for fraud reasons. 🔗Find out more about how to protect yourself 👉actionfraud.police.uk/a-z-of-fraud/c…
🚨 ‘Cloned company’ scams can affect both new and experienced investors. 🚨 ⚠️Fraudsters are impersonating the websites of real firms offering investments in stocks, cryptocurrency and ISA’s. 🔎Learn to spot the signs, don’t hand your savings to a scammer👇…
The most amazing choice!
Congratulate the recipient of our new award for 2024, Equity, Diversity and Inclusion, Constable Joanna Styrczula, Peel Regional Police, Canada. @IAWPPresident @PeelPolice
📨🛍️Fraudsters use genuine-looking emails and texts to lure victims to fake online shopping websites. 🛒Check out these top tips to protect yourself against online shopping scams👇actionfraud.police.uk/shoponlinesafe…
By working with our citizens to take drivers like this accused off our streetsp, the @PeelPolice Safer Roads Teams continue to proactively, mitigate risk in our communities. If you have information that can help make our roads safer contact the SRT at 905-453-2121, ext3750
Driver with Four Lifetime Driving Prohibitions Arrested Again Read more: peelpolice.ca/Modules/News/i… @DeputyAndrews
⚠️Beware of recovery fraud. If you’ve been the victim of fraud, you could be targeted again by criminals claiming they can help you get your money back. 🔗Learn how to protect yourself here 👇actionfraud.police.uk/a-z-of-fraud/f…
An excellent article by Bret Snider in the @MonitorBluffs on Page 2 titled "How to Catch a Fraudster". @TPSFinCrimes Detective Coffey contributed. Please read and share. bluffsmonitor.com/wp-content/upl…
Through collaborative partnerships w/ #BOLO, law enforcement can increase their abilities in arresting the most wanted criminals. #PRP is committed to finding & arresting Dharam Dhaliwal for murder. We urge anyone w/ info to come forward. Pawanpreet’s family deserves justice.
Peel Regional Police partner with BOLO Program Read more: peelpolice.ca/Modules/News/i…
According to @canantifraud, #Ontario victims reported losing more than $5.4M to bank investigator frauds in 2023. The #OPP continues to receive reports of fraudsters claiming to be bank investigators from various financial institutions. #kNOwfraud so you can protect yourself!⬇️
The @TPSFinCrimes Central Fraud Intake Office is receiving reports where fraudsters are impersonating financial institutions and convincing victims to hand their bank and credit cards over to persons at their door. This will never be done by legitimate sources!! #DontGetScammed
🚨News Alert! The CAFC welcomes the news today about the results of the OPP investigation. The CAFC supported the grandparent scam investigation by linking and sharing fraud reports and flagging the numerous fraudulent bank accounts. News release: antifraudcentre-centreantifraude.ca/news-nouvelles…
Police have charged two men with more than 40 collective offences after they allegedly sold fake cellphones using Facebook Marketplace for three years in the GTA . toronto.ctvnews.ca/2-men-charged-…
#CyberAlerts | Multiple security advisories: Microsoft Edge, Ivanti. We encourage users and administrators to review and apply the necessary updates. For more information: cyber.gc.ca/en/alerts-advi…
🚨Watch out for fake job recruitment messages and ads.🚨 ⚠️If you receive a job offer, always carry out thorough research to ensure the employer is legitimate and never pay advance fees. 🔎Spot the signs of recruitment fraud: 👇actionfraud.police.uk/a-z-of-fraud/r…
Senate Bill would push banks to intervene during unusual banking activity by seniors: bit.ly/3Qdiqxo #Olderadults generally have much more to lose, a lifetime of savings, and a harder time recovering financially. SB 278 wants banks to do more for them. #elderabuse
According to @actionfrauduk reports, people aged 55 or over are more likely to be targeted by #InvestmentFraud. ⚠️The latest figures revealed a soaring increase in investment fraud last year with over £612m in reported losses. 👉Visit fca.org.uk/scamsmartfor more advice.
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