Bulletin -Unwrapping Holiday Frauds
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
December 5, 2024
Latest News
Bulletin – Fraud Using Deepfakes
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
August 16, 2024
Bulletin – Fraudsters impersonating the Canadian Anti-Fraud Centre
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
July 2, 2024
Bulletin – Crypto Job Fraud
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
June 5, 2024
Bulletin: Home Services and Equipment Fraud
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.
May 1, 2024
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
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
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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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