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Fraud Alerts

  • Supplier Fraud Update

    August 31, 2017

    The University of Toronto’s Procurement Services department wants to remind suppliers to be aware of potential fraud activity in which an email is sent to a supplier requesting urgent delivery of goods to a non-University of Toronto location. The emails in question do not use standard University of Toronto email addresses (domain should end with
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  • FRAUD ALERT

    September 7, 2016

    The University of Toronto’s Procurement Services department wants suppliers to be aware of potential fraud activity in which an email is sent to a supplier requesting urgent delivery of goods to a non-University of Toronto location. The emails in question do not use standard University of Toronto email addresses and if a telephone contact is
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  • BMO MasterCard Phishing Alert

    March 21, 2016

    Recently, a number of BMO MasterCard (PCard) holders reported receiving “Phishing” emails to update their account information. Cardholders were directed to a fake website and asked to enter their card number and password. Phishing is a fraudulent process used to acquire sensitive information such as usernames, passwords, and credit card details. Email recipients are often
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