You can learn more about how to protect yourself at the Government of Canada website. Make sure you research their contact information and don't use the information provided in the first message,” states the centre.įraudsters will often use urgency, emotional manipulation and threats to trick people. "Call the company or agency in question directly, if you receive a text message or email. You can protect yourself from scams and fraud by not giving out personal information like your name, address, birth date, SIN or banking information from unsolicited calls. Track your transfer Easily track your transfer online and with our app using the MTCN. Find locations Sign up to start sending money today Quick and easy sign up It’s easy to sign up and start sending money reliably. The Canadian Anti-Fraud Centre has recovered $2,400,000 as of Oct. Transfer money in person from more than 57,000 Western Union U.S. 31, there have been more than 3,900 victims of fraud and $43,600,000 lost to fraud in Canada. The letter has numerous typos in it, which is a giveaway that it's not coming from Service Canada. "Fraudsters will ask you for your SIN and threaten that if you don't send funds immediately, you'll be arrested. ![]() ![]() Country and Language Selector Choose a Region, Country, and Language Below. The Canadian Ant-Fraud Centre says the recipient of the letter is then asked to call a number with "questions or concerns." The SWIFT network chargers its users on the length of the message and message type. MoneyGram Global Money Transfer Services. "We take zero-tolerance approach to any violations of our Terms and Conditions which you have violated by using a false identity." All you need is an email address, or a Google or Facebook account. ![]() The letter contains a fake case number, followed by this message: “We are sorry to inform you about your Social Insurance Number(SIN) will be terminated with in 24hours (sic). In a warning issued to the public Tuesday, the centre says it's a "new variation of extortion." Scammers are claiming to be Service Canada over email.įraudsters are claiming to be Service Canada over email in an effort to get people to send them money, according to the Canadian Anti-Fraud Centre.
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