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Beware of fraudsters posing as friends on Facebook: OPP

OPP reports increase in fraud reports involving social-media platform, particularly Marketplace and Messenger
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NEWS RELEASE
ONTARIO PROVINCIAL POLICE
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The Central Region of the Ontario Provincial Police (OPP) is warning the public about the risks of purchasing concert tickets and other items on Facebook.

There has been an increase in fraud reports on Facebook, particularly through Facebook Marketplace and Messenger. A common trend involves hacked Facebook accounts, making it seem like friends are selling concert tickets or other items. However, their profiles have been hacked by scammers exploiting the trust between you and your friends. The OPP advises the public to verify these transactions by contacting the person directly outside of Facebook or arranging to meet them in person.

Be aware of warning signs:

  • The price is suspiciously low compared to typical prices, seeming too good to be true
  • The seller requests payment via e-transfer
  • The messages consistently contain grammatical errors
  • Listings are being posted for sale in Facebook groups

To avoid becoming a victim, check with another family member or trusted friend to verify the information before sending money.

Anyone who suspects they have been the victim of cyber-crime or fraud should report it to their local police and to the Canadian Anti-Fraud Centre's online reporting system or by phone 1-888-495-8501. If not a victim but an attempt was made, report it to the Canadian Anti-Fraud Centre regardless.

For more information, please visit: Canadian Anti-Fraud Centre (antifraudcentre-centreantifraude.ca).

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