Media Advisory, Thursday, February 26, 2015, Toronto Police Headquarters, Media Gallery, 10:30 a.m., Fraud Prevention Month Launch

On Thursday, February 26, 2015, at 10:30 a.m,, the Toronto Police Service, Financial Crimes Unit, will be launching Fraud Prevention Month for the month of March.

Watch the News Conference Live on Youtube: Click here.


Staff Inspector Mary Lee Metcalfe, and other members of the Financial Crimes Unit, will be in attendance at Toronto Police Service Headquarters, Media Gallery.

The philosophy is for Canadians to recognize, report and stop fraud. Reduce fraud by increasing fraud awareness.

A victim of a Criminal Breach of Trust and Fraud Over investigation will be present to tell her story and answer any questions one-on-one with the media.

The launch will focus on current Mass Marketing scams specifically:

- Grandparent Scam
- Identity Theft
- Investment/Ponzi Scheme
- Phishing Scams
- Romance Scams
- Renovation Fraud
- Call Display Spoofing
- Social Engineering
- Black Money
- The Affinity Method
- Pyramid Schemes
- False Charities
- Mystery Shopper
- Advance Fee Loans Scam
- Anti-Virus Scam
- 419 Advanced Fee Letter Scam
- Cheque Overpayment Scam

Toronto Police Social Media Working Group partners will be in attendance to address the media:

- Financial Services Commission of Ontario
- Bank of Canada
- Competition Bureau
- Insurance Bureau of Canada


For more news, visit TPSnews.ca.