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
By Rebecca Vargese – June 13, 2024 From saving to drawdown in retirement: Understanding RRIFs Imagine this: you have diligently saved towards retirement for decades, consistently
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
May 28, 2024 The Canadian Anti-Fraud Centre (CAFC) and the Canadian Investment Regulatory Organization (CIRO) are raising awareness among Canadians about the increasing threat of
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
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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