Ontario Provincial Police, working in conjunction with the Canadian Anti-Fraud Centre and United States Secret Service, says law enforcement officials prevented a Canadian business from being defrauded out of more than $600,000 in connection with a “Spear Phishing” scam. In a news release, the OPP said a member working with the CAFC was notified about a Canadian business that was the victim of a Spear Phishing fraud on Feb. 2, 2024. The officer, police said, got in touch with Secret Service, which immediately contacted the U.S. financial institution involved. The transfer, which amounted to $615,820 in Canadian currency, was frozen before the money changed hands, police confirmed.
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