CRA phone scam: Fraud charges approved against Burnaby resident who fled the country | #phishing | #scams | #education | #technology | #infosec

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VANCOUVER — Police say criminal charges have been filed against a former Burnaby resident who was allegedly involved in international telephone scams, including some in which the callers purported to be from the Canada Revenue Agency. Haoran Xue has been charged with nine counts of fraud-related offences, according to a…

The post CRA phone scam: Fraud charges approved against Burnaby resident who fled the country | #phishing | #scams appeared first on National Cyber Security News Today.



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28 thoughts on “CRA phone scam: Fraud charges approved against Burnaby resident who fled the country | #phishing | #scams | #education | #technology | #infosec

  1. Elizabeth

    Does anyone know what happened to Dime Piece LA celebrity streetwear brand? I cannot check out on Dimepiecela site. I’ve read in Harpers Bazaar that the brand was bought out by a UK-based hedge fund for $50 million. I’ve just bought the Dimepiece Friends Journal from Ebay and absolutely love it xox

  2. Nutritional Products International

    By way of introduction, I am Mark Schaefer, and I represent Nutritional Products International. We serve both international and domestic manufacturers who are seeking to gain more distribution within the United States. Your brand recently caught my attention, so I am contacting you today to discuss the possibility of expanding your national distribution reach.We provide expertise in all areas of distribution, and our offerings include the following: Turnkey/One-stop solution, Active accounts with major U.S. distributors and retailers, Our executive team held executive positions with Walmart and Amazon, Our proven sales force has public relations, branding, and marketing all under one roof, We focus on both new and existing product lines, Warehousing and logistics. Our company has a proven history of initiating accounts and placing orders with major distribution outlets. Our history allows us to have intimate and unique relationships with key buyers across the United States, thus giving your brand a fast track to market in a professional manner. Please contact me directly so that we can discuss your brand further. Kind Regards, Mark Schaefer, marks@nutricompany.com, VP of Business Development, Nutritional Products International, 101 Plaza Real S, Ste #224, Boca Raton, FL 33432, Office: 561-544-0719

  3. Nutritional Products International

    By way of introduction, I am Mark Schaefer, and I represent Nutritional Products International. We serve both international and domestic manufacturers who are seeking to gain more distribution within the United States. Your brand recently caught my attention, so I am contacting you today to discuss the possibility of expanding your national distribution reach.We provide expertise in all areas of distribution, and our offerings include the following: Turnkey/One-stop solution, Active accounts with major U.S. distributors and retailers, Our executive team held executive positions with Walmart and Amazon, Our proven sales force has public relations, branding, and marketing all under one roof, We focus on both new and existing product lines, Warehousing and logistics. Our company has a proven history of initiating accounts and placing orders with major distribution outlets. Our history allows us to have intimate and unique relationships with key buyers across the United States, thus giving your brand a fast track to market in a professional manner. Please contact me directly so that we can discuss your brand further. Kind Regards, Mark Schaefer, marks@nutricompany.com, VP of Business Development, Nutritional Products International, 101 Plaza Real S, Ste #224, Boca Raton, FL 33432, Office: 561-544-0719

  4. Vapolocity

    I manage a vape shop web directory and we have had a listing from a vape shop in the United States that also sells CBD products. A Month later on, PayPal has contacted use to claim that our account has been limited and have requested us to take out PayPal as a payment method from our vape shop directory. We do not offer for sale CBD goods such as CBD oil. We merely provide online marketing professional services to CBD companies. I have looked into Holland & Barrett– the UK’s Reputable Wellness Retail store and if you take a close peek, you will witness that they offer a reasonably wide-ranging series of CBD items, specifically CBD oil and they also happen to accept PayPal as a payment method. It seems that PayPal is applying double standards to many different firms. As a result of this constraint, I can no longer accept PayPal on my CBD-related web site. This has constricted my payment choices and now, I am seriously contingent on Cryptocurrency payments and straightforward bank transfers. I have consulted a lawyer from a Magic Circle law office in The city of london and they explained that what PayPal is doing is altogether not legal and discriminatory as it ought to be applying a systematic benchmark to all firms. I am still to check with a different attorney from a US law office in London to see what PayPal’s legal position is in the United States. For the time being, I would be very appreciative if anybody here at targetdomain could offer me with different payment processors/merchants that deal with CBD firms.

  5. Giustina

    Has anybody ever shopped at Happy Habits Vape and Smoke Shop Vape Store located in 150-4 Holden Beach Rd?

  6. Edith

    I was wondering if anyone knows what happened to Dimepiece LA celebrity streetwear brand? I am having trouble to check out on Dimepiecela site. I’ve read in Vanity Fair that the brand was bought out by a UK hedge fund in excess of $50m. I have just bought the Dimepiece Do You Unisex Heavy Blend™ Full Zip Hooded Sweatshirt from Ebay and absolutely love it xox

  7. ???????

    By way of introduction, I am Mark Schaefer, and I represent Nutritional Products International. We serve both international and domestic manufacturers who are seeking to gain more distribution within the United States. Your brand recently caught my attention, so I am contacting you today to discuss the possibility of expanding your national distribution reach.We provide expertise in all areas of distribution, and our offerings include the following: Turnkey/One-stop solution, Active accounts with major U.S. distributors and retailers, Our executive team held executive positions with Walmart and Amazon, Our proven sales force has public relations, branding, and marketing all under one roof, We focus on both new and existing product lines, Warehousing and logistics. Our company has a proven history of initiating accounts and placing orders with major distribution outlets. Our history allows us to have intimate and unique relationships with key buyers across the United States, thus giving your brand a fast track to market in a professional manner. Please contact me directly so that we can discuss your brand further. Kind Regards, Mark Schaefer, marks@nutricompany.com, VP of Business Development, Nutritional Products International, 101 Plaza Real S, Ste #224, Boca Raton, FL 33432, Office: 561-544-0719

  8. Collins

    I was wondering if anyone knows what happened to Dimepiece LA celebrity streetwear brand? I am unable to check out on Dimepiecela site. I’ve read in Vogue that they were bought out by a UK hedge fund in excess of $50 m. I have just bought the Dimepiece Case Mate Tough Phone Cases from Ebay and totally love it xox

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