1:20 pm - Monday, September 16 2019
Home / News / Police warn of a CEO scam

Police warn of a CEO scam

Investigators in the Financial Crime Unit of the Integrated Criminal Investigation Division are warning citizens about an old email scam that has reappeared to target organizations throughout the Halifax area.

This week, police received two reports from two different organizations of a scam involving someone posing as the Chief Executive Officer (CEO) or manager of an organization. The scammer contacts a staff member in the organization using a fake email address and directs the employee to wire money to a bank account. One of organization was defrauded of thousands of dollars and the case is currently under investigation.

Fraud can affect anyone. Keep the following tips in mind:

· Never send money without confirming the identity of the recipient by voice or in-person.

· If you receive an e-mail requesting money, contact the purported sender by phone or in-person to confirm the e-mail’s legitimacy.

If you’ve lost money or provided personal information as a result of this or any other scam, please report the matter to your local police agency. There is no need to call police to report that you’ve been contacted in relation to this scam if you’re not a victim. You can report a scam where you haven’t been a victim to the Canadian Anti-Fraud Centre by calling 1-888-495-8501 or online athttp://www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm


Source: Media Release

About Haligonia Editors

See news happening near you? Tell us. Click here to email our team.


The views and opinions expressed in this content are those of the author and do not necessarily reflect those of haligonia.ca.

You might also like...


EMERGENCY MANAGEMENT OFFICE–Province Thanks Canadian Armed Forces for Post-Hurricane Dorian Assistance

**** EMO MEDIA RELEASE EMERGENCY MANAGEMENT OFFICE–Province Thanks Canadian Armed Forces for Post-Hurricane Dorian Assistance...


Halifax Regional Police responded to the Superstore Smoke Shop for a robbery – Halifax

**** HRP Media Release Robbery At approx. 5:30 pm on Saturday, September 14, Halifax Regional...