TPS Financial Crimes (@tpsfincrimes) 's Twitter Profile
TPS Financial Crimes

@tpsfincrimes

Toronto Police Service/Financial Crimes|Account not monitored 24/7

ID: 1465356481

calendar_today28-05-2013 18:13:52

4,4K Tweet

2,2K Followers

926 Following

TPS Financial Crimes (@tpsfincrimes) 's Twitter Profile Photo

'Almost clever': Thief allegedly used Markham couple's credit card to shop online — then stole delivery from their front porch thestar.com/news/gta/almos… via Toronto Star

Toronto Police (@torontopolice) 's Twitter Profile Photo

As the warm weather approaches, home renovation scams become more frequent. If you’re thinking of renovating your home, avoid getting scammed by doing your research, always asking for credentials, and insist on a written contract. News Release: tps.to/63004

Canadian Anti-Fraud Centre (@canantifraud) 's Twitter Profile Photo

🚨Deepfakes are on the rise, with fake videos of public figures like Prime Minister Carney being used to promote crypto investment fraud and subscription traps. Stay vigilant and do your research! For more on deepfakes: antifraudcentre.ca/features-vedet…

🚨Deepfakes are on the rise, with fake videos of public figures like Prime Minister Carney being used to promote crypto investment fraud and subscription traps. Stay vigilant and do your research! For more on deepfakes: antifraudcentre.ca/features-vedet…
Toronto Police (@torontopolice) 's Twitter Profile Photo

After months of dedicated work by TPS Financial Crimes, we’re sharing the results of Project Fare—a major investigation into a large-scale taxi scam resulting in: ➡️ 11 arrests ➡️ 108 charges ➡️ 100s of thousands of dollars in property seized ➡️ Two suspects outstanding

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Very important message! Toronto Police officers will NEVER call you and ask for financial details OR demand any form of payment! If you receive such a call, HANG UP! IT IS A SCAM! #DontGetScammed

Canadian Anti-Fraud Centre (@canantifraud) 's Twitter Profile Photo

The CAFC would like to warn Canadians about an increase in reporting related to the bank investigator scam. For more information on current variations: antifraudcentre.ca/scams-fraudes/… #kNOwfraud #showmetheFRAUD #BeScamSmart

The CAFC would like to warn Canadians about an increase in reporting related to the bank investigator scam. For more information on current variations: antifraudcentre.ca/scams-fraudes/… #kNOwfraud #showmetheFRAUD #BeScamSmart
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‘Phone stopped working’: 2 Ontario women lose more than $50K after clicking link texted to them . cp24.com/news/2025/08/1…

TPS Financial Crimes (@tpsfincrimes) 's Twitter Profile Photo

Before purchasing tickets online, please watch the following #DontGetScammed video to protect yourself from scammers. The first ticket window for the FIFA World Cup is open. How hard will it be to get tickets? cp24.com/local/toronto/…

Toronto Police (@torontopolice) 's Twitter Profile Photo

Scammers are targeting University of Toronto students using fraudulent emails that claim they have outstanding tuition fees that need to be paid. Avoid becoming a victim of fraud and remember to always verify payment requests directly with your school’s financial services office

Canadian Anti-Fraud Centre (@canantifraud) 's Twitter Profile Photo

October is #CyberMonth2025, and this year’s theme is Get Cyber Safe – for future you. Cyber threats are constantly evolving, and so are tactics fraudsters use to exploit Canadians. The CAFC would like to remind Canadians that cyber security isn’t only about protecting your

October is #CyberMonth2025, and this year’s theme is <a href="/GetCyberSafe/">Get Cyber Safe</a>  – for future you. Cyber threats are constantly evolving, and so are tactics fraudsters use to exploit Canadians. The CAFC would like to remind Canadians that cyber security isn’t only about protecting your
TPS Financial Crimes (@tpsfincrimes) 's Twitter Profile Photo

October is #CyberSecurityAwareness Month! Online threats are more common and more convincing than ever! Protect yourself!! Slow Down! Stay Alert! Stay Safe! Protect Yourself Online! Cybersecurity Awareness Tips for October

October is #CyberSecurityAwareness Month!  Online threats are more common and more convincing than ever!  Protect yourself!! Slow Down! Stay Alert! Stay Safe! Protect Yourself Online! 

Cybersecurity Awareness Tips for October