Haywood Hunt & Associates Inc.

STRICTLY CONFIDENTIAL

Fraud

covid scams 1

COVID-19 Pandemic Brings Surge in Online Puppy Scams Warns Better Business Bureau

Isolated people during the COVID-19 pandemic are being targeted by scammers for online puppy scams. COVID-19 Scams have been making news since March 2020 and it seems like there is no end to what fraudsters can come up with to take advantage of other people. The Better Business Review over Mainland British Columbia is warning Canadians of the recent spike in the number of online puppy scam reports.

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financial fraud

Deception in Financial Statements

Financial statement fraud is the deliberate misrepresentation of the financial condition of an enterprise. Its intent is to deceive financial statements users (e.g., shareholders, creditors, regulators). It has many forms and guises, but is perpetrated through intentional misstatements or omissions of amounts in financial statements. It occurs in large publicly traded companies. It occurs in small family-owned firms.

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covid 19 scams ontario

OPP Warns Canadians Not to Fall for New Online Health Scams Related to COVID-19

It has been weeks since the onset of the COVID-19 pandemic and it is not yet showing signs of slowing down anytime soon. And yet, members of the Ontario Provincial Police or the OPP Anti-Rackets Branch?s Health Fraud Investigation Unit (HFIU) is busier than ever, citing an increase in the number of health care related scams linked to COVID-19 as the reason.

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covid19 scams 1

Millions of Coronavirus Scam Emails Are Being Blocked by Google Everyday

Google has been actively fighting off scam emails related to the COVID-19 pandemic and the latest report says the tech giant is blocking around 100 million coronavirus scam emails per day. The coronavirus emails are phishing attacks launched by scammers to collect data such as personal information from unsuspecting individuals.

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COVID 19 fraud

Canadian Anti-Fraud Centre Warns of the Following Covid-19 Scams

Covid-19 seems to be everywhere and so are fraud attempts and scams that are related to it. It isn?t new that fraudsters typically take advantage of times when people are confused to create more mayhem and cash-in from fear. Creative fraudsters do not care about what happens tomorrow, they only care about benefitting themselves and will exploit any avenue to do so, even the outbreak of Covid-19.

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