Thursday, November 22, 2012

Holiday spending with a caution,Fraud prevention and awareness tips

Toronto Police Service
News Release

Thursday, November 22, 2012, Broadcast time: 17:00
Financial Crimes Unit:  416−808−7300

Law enforcement, corporate security and private industry security are well aware that over the next couple of months there will be hundreds of millions of dollars in sales transactions. The majority of these sales transactions will be done by debit cards and credit cards.

With upcoming events such as Black Friday, Cyber Monday, the Grey Cup weekend and the holiday season fast approaching, the Toronto Police Service Financial Crimes Unit has partnered with the Canadian Bankers Association to bring awareness to the public and to retailers on how they can protect themselves from being a victim of financial crime.

Here are a few tips:
1. When shopping online, check the website address and make sure you are on the correct website

2. Research unknown websites prior to making a purchase. Just because the website looks professional (well−constructed) does not mean it is safe

3. Never provide more information than necessary to make a purchase. You should not provide your birth date or social insurance number

4. Never use money transfer services unless you know the person you are sending the money to

5. Never click a link e−mailed to you by an unknown person or business

6. Be wary of banner ads that redirect you to different websites

Visit the Financial Crimes Unit page on the Toronto Police Service website.



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