ASC warns public about suspected crypto investment scam called CanCap
ASC WARNS PUBLIC ABOUT SUSPECTED CRYPTO INVESTMENT SCAM: CANCAP March 7, 2025 CALGARY – March 7, 2025 – As part of Fraud Prevention Month,
March 21, 2025
Latest News
NEW! 2025 Show Me the Fraud Toolkit
2025 Show Me the Fraud Toolkit 2025-03-19 We are excited to share the 2025 Show Me the Fraud Toolkit created by the CAFC. This resource
March 19, 2025
Bulletin – Uncovering Fraud: The Disguises Fraudsters Wear
Bulletin – Uncovering Fraud: The Disguises Fraudsters Wear 2025-03-03 March is Fraud Prevention Month #FPM2025, and the Canadian Anti-Fraud Centre (CAFC) will focus on uncovering
March 10, 2025
Bulletin – Fixed Income Investment Fraud
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
February 18, 2025
Real estate crowdfunding: What you need to know before you invest
Real estate crowdfunding: What you need to know before you invest By Damilola Ibirinde – February 4, 2025 Real estate crowdfunding has gained popularity as
February 18, 2025
Portfolio rebalancing: How to manage your investments for long-term success
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
February 5, 2025
Guest Blog: The gift of investment literacy: Inspire meaningful investment habits this holiday season
By Damilola Ibirinde – December 6, 2024 The gift of investment literacy: Inspire meaningful investment habits this holiday season Why not give a gift that goes beyond
December 9, 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,
December 5, 2024
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
Guest Blog: 3 tips to overcome financial anxiety when investing
By Rebecca Vargese – Nov 8, 2024 Feeling stressed about money? Here are 3 tips to overcome financial anxiety when investing Over the last few years,
December 3, 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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