P2018-ND-164

From June 21, 2018 to August 24, 2018, the Organization discovered 36 fraudulent attempts made by individuals who called the Customer Service Centre to obtain login information and/or withdraw funds from client accounts. These individuals impersonated actual clients when attempting to obtain access to a client account for financial gain. The Organization stopped all attempts to withdraw funds except for one which resulted in a fraudulent withdrawal.

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Categories: 2018