Bulletin – Fixed Income Investment Fraud 2025-02-06 The Canadian Anti‐Fraud Centre is receiving reports from Canadian based insurance companies and financial institutions about brand spoofing
Real estate crowdfunding: What you need to know before you invest By Damilola Ibirinde – February 4, 2025 Real estate crowdfunding has gained popularity as
Portfolio rebalancing: How to manage your investments for long-term success By Rebecca Vargese – January 15, 2025 The past year was a standout for financial
ASC WARNS PUBLIC ABOUT INVESTING IN NATURAL SHORES RUM CAY MARKETED BY MARK CHRISTOPHER MILLER, KELLY WILLIAM KISER, AND FALCON ENERGY & DEVELOPMENT Feb 22,
Bulletin – Unwrapping Holiday Frauds 2024-12-02 The tree is cut, the lights are strung, the cocoa is hot and the stockings are hung. Don’t let
Bulletin – Fraud Using Deepfakes 2024-07-31 The Canadian Anti-Fraud Centre is seeing an increase in reporting where fraudsters are using deepfake technology. The deepfake videos
2024-07-02 The Canadian Anti-Fraud Centre (CAFC), the Ontario Provincial Police (OPP) and the Royal Canadian Mounted Police (RCMP) are warning Canadians about the increasing threat
Bulletin – Crypto Job Fraud 2024-05-30 The Canadian Anti-Fraud Centre is seeing an increase in job opportunity frauds. Overall reported losses to job fraud increased
Bulletin: Home Services and Equipment Fraud 2024-04-25 The Canadian Anti-Fraud Centre (CAFC) is noticing an increase in reporting related to misleading home services and equipment.
ASC WARNS PUBLIC ABOUT INVESTING IN NATURAL SHORES RUM CAY MARKETED BY MARK CHRISTOPHER MILLER, KELLY WILLIAM KISER, AND FALCON ENERGY & DEVELOPMENT Feb 22,
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 is often sold at a deal that is too good to be true and tactics on the length of the deal such as
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
Subscribe to our email newsletter to stay up to date on the latest news and information for Senior Fraud Alert.
