'I'm still in shock': Brampton, Ont. landlord caught in e-transfer interception fraud
A Brampton, Ont. landlord says he's shocked after two e-transfers he was meant to receive were blocked from his account by scammers.
"I'm still in shock," Jai Walia, of Brampton, told CTV News Toronto. Walia is a landlord of two units, and he asks his tenants to pay their rent using e-transfers.
In September, Walia was expecting two rent payments of $2,000 and $2,500. Even though the tenants sent him money, Walia said he never received their payment in his bank account.
Walia found out his email account had been hacked and he was the victim of a scam called Interac e-transfer interception fraud.
Walia said he does not use autodeposit and instead uses security questions. It appears criminals used his email to open up a bank account and set up autodeposit, so any money sent to Walia would automatically go into the scammers' account instead.
"How can one single email be used by two single individuals, which have no connections at all," said Walia. "I feel scared what if this happens again by other means."
Nick Biasini, cybersecurity expert with Cisco Talos, said it is equally important to protect your email address as it is to protect passwords for bank accounts and credit cards.
"Don't discount the importance of your email," said Biasini, who added that a fraudster can see any service an individual has signed up for once they hack into an email address account.
"If your adversary is in your email inbox, it makes it very easy for them to start resetting every password that you have and they will be the ones getting those reset links," said Biasini.
To prevent Interac e-transfer fraud, turn on autodeposit, which Interac says is secure and convenient. Autodeposit helps protect against e-mail fraud, it verifies transactions are sent to the intended recipient and the money is automatically deposited without security questions.
In the end, one of Walia’s tenants got their money back and paid the rent, but the other remains scammed out of $2,000.
Walia has since has changed his account to autodeposit to prevent this from happening again.
"I feel sorry for anyone out there who is getting scammed because of these culprits," said Walia.
CTVNews.ca Top Stories
New Pentagon report on UFOs includes hundreds of new incidents but no evidence of aliens
The Pentagon's latest report on UFOs has revealed hundreds of new reports of unidentified and unexplained aerial phenomena but no indications suggesting an extraterrestrial origin.
Police release bodycam video of officer-involved incident at Hindu temple protest in Brampton, Ont.
Police say an officer who forcefully removed a 'weapon' from a protester outside of a Hindu temple in Brampton was acting 'within the lawful execution of his duties' after bystander video of the incident circulated widely online.
LIVE UPDATES Taylor Swift's motorcade has arrived at Rogers Centre ahead of first of 6 shows
Taylor Swift is in Toronto to perform her first of six sold-out shows at the Rogers Centre tonight.
Here's how a potential Canada Post strike may affect Canadians
A disruption in Canada Post services would hit some Canadians harder than others. As the deadline approaches for a potential strike at midnight Friday, CTVNews.ca asked readers how it would affect them and how they are preparing.
RCMP begins deploying body-worn cameras to frontline officers across Canada
Within days, thousands of frontline RCMP officers will be starting their shifts equipped with a body-worn camera, as the national police force begins deploying the program across Canada.
'Countless lives were at risk:' 8 charged, including teen wanted in deadly home invasion, after West Queen West gun battle
A teenage boy arrested along with more than 20 others following a gun battle in Toronto’s West Queen West neighbourhood was wanted in connection with a deadly home invasion in Etobicoke back in April, Toronto police say.
Scotiabank users facing 'intermittent' access to banking
Scotiabank users say they are having issues using their bank’s services following a scheduled maintenance period that ended days ago.
Everything is under US$20 at Amazon's newest store
Amazon is targeting retail rivals Shein, Temu and TikTok Shop with a new deeply discounted storefront that sells a wide array of products for US$20 or less.
Many long COVID patients adjust to slim recovery odds as world moves on
There are certain phrases that Wachuka Gichohi finds difficult to hear after enduring four years of living with long COVID, marked by debilitating fatigue, pain, panic attacks and other symptoms so severe she feared she would die overnight.