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Amazon Scam

An email arrives telling you there’s an issue with your Amazon Order and asking you to either click on a link that they provide or

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Rental Scam

Rental property listing scams typically aim to steal money from interested renters. They’ll try to get you to send a check for a security deposit

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Chinese Immigration Scam

The scammers contact the Chinese immigrants through the phone. They communicate in Mandarin or Cantonese and claim to be Chinese authorities or employees of Canadian

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Money Transfer Scam

Wire transfer fraud refers to a scenario in which a fraudster defrauds or obtains money based on false representations. In today’s technical world, fraudsters are

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Newcomer Scam

People posing as Government of Canada staff. A person poses as a government official on the telephone. They call people and try to scare them

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Banking Scam

Bank fraud can be defined as an unethical and/or criminal act by an individual or organization to illegally attempt to possess or receive money from

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Debt Collection Scam

Debt collector claims you owe money for a product or service you’ve never received. They will sometimes pretent to be from the government. They are

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Parcel Delivery Scam

A call, email or text from someone claiming to be a mail carrier or a parcel delivery service saying that they were unable to deliver

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Multi-Level Marketing Scam

Scammers want you to think they are trustworthy because your friend or relative specifically recommended you. They make promises of huge returns on investments from

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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

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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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