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1. www.cbc.ca › news › canadaHere are the top scams in Ontario and tips on how to avoid them

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   Mar 2, 2023 · Ontario has a fraud problem. Here's one way the province is trying to tackle it. Last year, Canadians reported losing about $416 million to fraud, a 55 per cent jump from the previous...

2. toronto.ctvnews.ca › these-are-the-top-five-scamsThese are the top five scams Canadians fell for in 2021

   toronto.ctvnews.ca › these-are-the-top-five-scams

   Dec 23, 2021 · The number three scam is the spearfishing scam, where criminals send texts or e-mails pretending to be with the government, businesses or someone you know trying to access your accounts....

3. dinardetectives.com › investment-scams-areInvestment scams are everywhere on social ... - Dinar Detectives

   dinardetectives.com › investment-scams-are

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   Aug 17, 2023 · WHAT SHOULD YOU DO IF YOU SUSPECT AN INVESTMENT SCAM? First, take time to research the offer. Scammers want to rush you, so slow down. Search online for the name of the company and words like “review,” “scam,” or “complaint.” Second, run the information by a friend or adviser.

4. www.insauga.com › 6-scams-that-hit-ontario-this-month6 scams that hit Ontario this month | insauga

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   Jan 21, 2024 · Here are the latest scams circulating in Ontario: Netflix account scam. As you settle in for the latest movie or binge-watching session, an unexpected message on your phone warning of a...

5. www.reddit.com › r › personalfinanceSO fell for Dinar scam when deployed, information I've found ...

   www.reddit.com › r › personalfinance

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   You can sell them on eBay or to a "dinar dealer". You mail them in they mail out a check. The highest paying of them is cashfordinars, however they have many complaints online from customers.

6. www.ciro.ca › recovery-scamsRecovery Scams | Canadian Investment Regulatory Organization

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   How do I recognize a recovery scam? Scammers pretend to work for the CAFC, police, government agencies, financial regulators, and investor protection agencies. They might contact you over the phone, through a text message or email, or in person at your front door.

7. People also ask

   Are there any scams circulating in Ontario?

   • Here are the latest scams circulating in Ontario: Netflix account scam As you settle in for the latest movie or binge-watching session, an unexpected message on your phone warning of a streaming service account suspension can quickly turn a relaxing moment into a stressful one.

   6 scams that hit Ontario this month | insauga

   www.insauga.com/6-scams-that-hit-ontario-this-month/

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   How common is cryptocurrency investment fraud in Ontario?

   • Those figures are especially stark considering police estimate only five-to-10 per cent of frauds are ever reported. In Ontario, investment scams accounted for the highest losses from victims last year, with $136.5 million reported. Armit says a big part of that involves a rise in cryptocurrency investment frauds in 2022.

   Here are the top scams in Ontario and tips on how to avoid them

   www.cbc.ca/news/canada/toronto/fraud-scams-tips-avoid-ontario-1.6764432

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   How much money have Canadians lost to romance scams?

   • Canadians lost more than $42.2 million to romance scams so far this year. “The criminals create fake profiles where they use stolen photos to make the victim believe it is actually them. It could take years for the relationship to develop or sometimes they'll move quite quickly," said Labine.

   These are the top five scams Canadians fell for in 2021

   toronto.ctvnews.ca/these-are-the-top-five-scams-canadians-fell-for-in-2021-1.5718580

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   What is the top scam in Canada 2021?

   • Sue Labine, Call Centre Supervisor for the Canadian Anti-Fraud Centre, said the top scam in Canada from January 2021 to September of this year is the investment scam, with Canadians losing $70.2 million. Ontario expands PCR testing and treatments for COVID-19. This is who's eligible Need a refresher?

   These are the top five scams Canadians fell for in 2021

   toronto.ctvnews.ca/these-are-the-top-five-scams-canadians-fell-for-in-2021-1.5718580

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8. www.reddit.com › r › RBIDinar scam? : r/RBI - Reddit

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   So for years my dad has tried to convince myself and my brother to “ invest” in Iraqi dinar aka exchanging currency at the bank. It all sounds very ridiculous so I have brushed it off, but recently saw some emails he sent from dinarrecaps.com a website that has overwhelmed me with bizarre info.