Social Media Business Account Spoofing
Recent reporting to the Canada Anti Fraud Centre has identified that business social media accounts are increasingly being spoofed by fraudsters. Read more for tips on protecting your business.
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Intercepted eTransfer
An ‘Intercepted E-Transfer’ occurs when a member sends a legitimate E-Transfer to someone they know. A fraudster intercepts the E-Transfer and deposits the funds into a different account before the intended recipient has a chance to accept and deposit.