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Banking Scam: Police Warn of Interac E-Transfer Fraud

Banking Scam: Police Warn of Interac E-Transfer Fraud

  • e-transfer
  • Fraud Awareness
  • Security
Recently, provincial police and the Canadian Anti-Fraud Centre have raised concerns about new variations of banking scams. These schemes involve fraudsters impersonating financial institutions, including credit unions. How this Banking…
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Dear Members: In connection with the audit of the financial statements of Luminus Financial Services & Credit Union as at December 31, 2025 and for the year then ended, please review your statement. If it does not agree with your records, please report any differences directly to our auditors, MNP LLP: Bryn Hafer, bryn.hafer@mnp.ca, (416) 617-3074.

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