Tag Archives: frauds

Fraud Prevention For Senior Financial Executives: Sponsored by: Jeffrey Gregory

rel="nofollow"Leave a comment
Fraud Prevention

TheGAAP.net Presents: Fraud Prevention For Senior Financial Executives Sponsored by: Jeffrey Gregory Of Desjardins Financial Security Investments Inc. Free Raffle Prize: Fire TV Stick with Alexa Voice Remote Join us on Nov 26, 2019 2.0 CPD Hours Come to our November 26th Dinner. Fraud perpetuated inside companies is seldom talked about and likely only after your company has been a

Read more

Frauds pretending to be the Canadian Revenue Agency (CRA)

rel="nofollow"Leave a comment
Fraudulent communications pretending to be the CRA

Important notice: Beware of fraudulent communications The Canada Revenue Agency has a security announcement stating that they are aware of scams involving email e-transfers of funds. CRA goes on to say payments are only made via: direct deposit or by cheque, they don’t use INTERAC e-transfers. While taxpayers may receive telephones, mail, text messages or emails, they could also receive

Read more