CEO Scam

• Lethbridge police warn local businesses of ‘CEO fraud’

  Police said two businesses have already fallen victim to the so-called "CEO scam." Now, they're warning the public to pay attention to avoid future losses.

  Crime

  Sep 26, 2019
  
• Norfolk business out $236K after paying fake invoice in ‘CEO scam’: OPP

  Police say an employee paid invoices totalling $236,000 that were later determined to have come from a compromised email account.

  Crime

  Apr 29, 2019
  
• Advertisement
• Hamilton Police warn businesses about ongoing ‘CEO’ scam

  Hamilton Police fraud investigators are reporting a rise in local businesses becoming victims of what is commonly known as the 'Business Email Compromise' or 'CEO Scam.'

  Crime

  Jun 20, 2018
• Advertisement
• Money laundering charge for northern Saskatchewan man

  Saskatchewan man charged with money laundering after Montreal company defrauded in “boss email” scam.

  Crime

  Sep 7, 2016