By Rebecca Vargese – May 6, 2024 After a bleak 2022-2023 marred by controversy and fraud, crypto is back in the spotlight. Driven by news including headlines
By Damilola Ibirinde – April 5, 2024 Most Canadians aspire to having a happy and comfortable retirement. Achieving this goal requires proper financial planning and wise investment
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,
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
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
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
Top 3 crypto scams of 2024: Protect yourself from social media, romance and recovery room scams By Rebecca Vargese – January 22, 2024
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.
How To Recognize The Red Flags Of An Unsolicited Investment Offer By Rebecca Vargese – December 14, 2023 Criminals frequently use digital channels
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
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