Detective Payne explained that as a society we’re LOSING the battle against Fraudsters and so much of it is preventable.
Phishing Scams are everywhere and taking over with the biggest being Romance and Investment scams along with CRA scams.
Fraudsters, including a local resident recently busted have set up Identity theft laboratories who make ID’s, cheques and various pieces of ID. FYI those Wallet protectors they sell on infomercials to protect your cards being scanned in airports are themselves a scam…don’t pay more than $20 for one if you really feel they work because they’re not going to do anything.
Tap Payments are now the MOST SECURE form of payment so tap whenever you can for payment.
Ways to safe check to see if your ID is being used:
· Check credit card/banking statements for suspicious transactions
· Watch for bills from accounts you don’t have
· Calls from Fake collection agencies
· Credit limits that go up without your approval
If you are a victim, things to do right away:
· Clear your name/change passwords
· Notify Equifax and the like immediately
· Regarding Social Media i.e. Facebook/Twitter etc. do the business card test! If stuff that would appear on your business card is all on your Facebook profile i.e. employer, date of birth, address, where you grew up, went to school etc. then you’re ripe for fraud
· Avoid using Auto Logins
· Make sure your online sites are secure HTTPS secure connections
· If possible always use 2 step verifications
· Update Anti-Spyware
· Don’t do any online banking on public Wi-Fi such as Airports