ASC WARNS PUBLIC ON NATURAL SHORES RUM CAY SCHEME
ASC WARNS PUBLIC ABOUT INVESTING IN NATURAL SHORES RUM CAY MARKETED BY MARK CHRISTOPHER MILLER, KELLY WILLIAM KISER, AND FALCON ENERGY & DEVELOPMENT Feb 22,
February 29, 2024
Latest News
Bulletin: Success Story – CAFC and USSS freeze $615,820
Bulletin: Success Story – CAFC and USSS freeze $615,820 2024-02-21 On February 2, 2024, the Canadian Anti-Fraud Centre (CAFC) and the United States Secret Service
February 29, 2024
Romance Scams
Romance Scams: Protect yourself from online investment fraud By Rebecca Vargese – February 13, 2024 The new love interest you have been texting over the last few
February 15, 2024
Bulletin: Romance Scams
Bulletin: Romance Scams 2024-02-12 The Canadian Anti-Fraud Centre is issuing an alert for romance scams. Every year around Valentine’s Day, fraudsters are on the look-out
February 14, 2024
Top 3 crypto scams of 2024 !
Top 3 crypto scams of 2024: Protect yourself from social media, romance and recovery room scams By Rebecca Vargese – January 22, 2024
January 23, 2024
Top 10 frauds Reported in 2023
Top 10 frauds Reported in 2023 In 2023, the Canadian Anti-Fraud Centre (CAFC) processed 62,365 fraud reports involving over $554 million in reported losses.
January 19, 2024
💰 Learn How to Spot the Red Flags and Protect Your Hard-Earned Money!
How To Recognize The Red Flags Of An Unsolicited Investment Offer By Rebecca Vargese – December 14, 2023 Criminals frequently use digital channels
December 18, 2023
ASC ALERT: Beware of Impersonation Scams Targeting Investors!
ASC WARNS INVESTORS ABOUT IMPERSONATION SCAMS Dec 05, 2023 The Alberta Securities Commission (ASC) is warning the public to be wary of unsolicited communications
December 18, 2023
THE 12 SCAMS OF THE HOLIDAYS
THE 12 SCAMS OF THE HOLIDAYS The spirit of the holidays is a time of giving for most but, for scammers, it is a time
December 8, 2023
SPEAR PHISHING
SPEAR PHISHING Guard Against Spear Phishing: A Critical Guide for Seniors provided by the Canadian Anti-Fraud Centre Spear phishing Spear phishing fraud is one of the
December 8, 2023
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Recent Posts
Suggested Lessons
Buy and Sell Scam
Beware of selling goods or services online. Fraudsters often send a generic message that expresses interest in purchasing the product or service without seeing it
Counterfeit Merchandise Scam
Counterfeit merchandise is often sold at a deal that is too good to be true and tactics on the length of the deal such as
Animal/Pet Scam
Animal scams often appear in classified ads and the animals being advertised are often listed at a very low price or free. Interested buyers often
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