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Fraud Prevention Month | "Advance-Fee Loan Scam" | Toronto Police Financial Crimes Unit

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Published on Mar 30, 2012

As part of Fraud Prevention Month (March 2012), the Toronto Police Financial Crimes Unit is releasing a series of public service announcements in order to raise awareness of some of the various fraud-related crimes in the GTA, and across Canada.

The "Advance-Fee Loan Scam" PSA Video illustrates a serious scam which is often targeted towards individuals with poor credit. In 2011, 406 Canadians lost over $1,225,000 to this scam, yet it is estimated that less than 10% of victims report the crime.

For more information on this, and other types of financial crimes, please visit the Toronto Police Financial Crimes Unit webpage, at: http://www.torontopolice.on.ca/financ...

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