340 –  How to Avoid E-Transfer Email Scams: Tips from an Interac Fraud Expert

340 – How to Avoid E-Transfer Email Scams: Tips from an Interac Fraud Expert

Author: Doug Hoyes March 6, 2021 Duration: 31:20

E-transfer fraud is on the rise. From e-transfers being redirected to a hacker's bank account to job and puppy scams - how do you stay protected? How can you tell what's real and what's fake? Enter Rachel Jolicoeur – Director of Fraud Prevention and Partnerships at Interac. On today's podcast, Rachel discusses common ways people become victims of e-transfer fraud. She also explains how to spot e-transfer scams and how to keep your accounts safe from fraudsters. Tune in to the show for lots of practical advice and see our resources below to keep your finances safe.

#FraudPreventionMonth

Helpful Resources:

 

Interac e-Transfer Security & Fraud Prevention: https://www.interac.ca/en/consumers/security/interac-e-transfer/

Canadian Anti-Fraud Centre – Protect Yourself From Scams: https://www.antifraudcentre-centreantifraude.ca/protect-protegez-eng.htm

Time Stamps:

4:10 Fraud #1 - E-mail Account Compromise

8:45 Prevent Fraud with Auto Deposit

13:05 Fraud #2 - Bad Deposit Transfer

14:08 Fraud #3 – Big Cheque Scam

15:39 Fraud #4 -  Job Scams

19:02 Fraud #5 - Puppy Scams

22:19 What Can I Do If I Get Scammed?

26:10 Practical Tips to Stay Safe


Doug Hoyes sits down each week with a different specialist to untangle the complicated feelings and hard numbers around owing money. The conversations in Debt Free in 30 move beyond simple scare tactics or dry theory, focusing instead on actionable strategies for managing debt, rebuilding savings, and making informed investing choices. You’ll hear from trustees, financial planners, and counselors who explain concepts in plain language, stripping away the industry jargon that often leaves people feeling overwhelmed. Whether it’s navigating a consumer proposal, understanding credit scores, or starting to invest with a tight budget, this podcast provides a clear-eyed look at the steps toward financial stability. Doug’s approach is grounded and pragmatic, reflecting his deep expertise in the field, making each episode feel like a direct consultation with a knowledgeable guide. Tuning in regularly offers a consistent source of demystified advice, turning what can be a stressful topic into a manageable process. It’s that blend of expert insight and relatable conversation that defines this particular personal finance podcast.
Author: Language: English Episodes: 500

Debt Free in 30
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