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  1. Mar 15, 2024 · Scammers say and do things that can tell us they’re lying — and they’re not who they pretend to be. Of course, to hear or see those clues, we have to get past the panic scammers make us feel, thanks to the so-called emergencies they try to create. And since scammers are convincing, that can be hard to do. But recent scams are costing people their life savings, so here are some sure ways ...

  2. By reporting a scam, you provide law enforcement with the information they need to stop fraudsters and help prevent others from becoming victims. The information you provide is important! The Canadian Anti-Fraud Centre estimates that less than 5% of the total number of fraud victims report their experiences to law enforcement agencies.

    • Overview
    • Types of Scams
    • Signs of A Scam
    • Protect Yourself from Getting Scammed
    • Communicating with The Government of Ontario
    • Ongoing Scams
    • Report A Scam
    • Resources

    Scams are dishonest schemes that attempt to get people to hand over money or give financial and personal information. Scammers often use basic information they have gathered about you to trick you into giving more financial and personal information. A phishing scamis when someone does this by pretending to be an individual or company you know. Bewa...

    These are the most common types of phishing scams that you should be aware of. Hyperlinks- you are asked to select a hyperlink that takes you to a website that gathers personal details about you such as interests and recent online activity. Text (SMS)- you receive a text message from a scammer that asks for your financial and personal information t...

    Help protect yourself from a scam by looking out for these common signs: 1. Pressure to make a quick decisioneither overnight or on the spot and are threatened if you don’t comply. 2. Requests to keep matters confidentialand not share the details with local authorities or family and relatives. 3. Urgent messagesdemanding you contact the sender imme...

    Here are some tips and hints to protect yourself from a potential phishing scam: 1. Ignore emails from unknown senders and block the sender from sending additional suspicious emails. 2. If you receive a message from an unknown sender, don't open any attachments or follow any links to third-party websites. 3. Beware of upfront fees. 4. Look for the ...

    Scammers will often pretend to be associated with the government. In some cases, scammers use current issues (such as changes to licence plate stickers or vaccine certificates) as part of the scam. The Government of Ontario will nevercontact you directly to: 1. ask for personal information (for example, Social Insurance Number (SIN), bank account i...

    1. Scam to remove Notices of Security Interest (NOSIs) from the property title We have learned that a company is contacting homeowners and offering to remove NOSIsfrom their property titles for a fee. The Government of Ontario recently banned consumer NOSIs and deemed currently registered NOSIsexpired. Homeowners are not required to remove them fro...

    If you think you may be a victim of a fraud or scam, there are immediate steps you can take to limit the damage, protect yourself from further loss and report the scammer.

    Visit the Government of Canada’s website to view recent fraud alerts. You can also read their Little Black Book of Scamsto learn more about different types of scams and how to protect yourself.

  3. 4 days ago · In the eyes of a cybercriminal, if you respond to a scam message, you’re a more valuable scamming target. By manipulating you into responding with “wrong number,” they’ve confirmed that you own the number. They hope that you think of it as a harmless conversation when it’s really an attempt at information gathering.

  4. Mar 25, 2022 · 1. The Person Claims to Be From a Company You Know. In a common scam, a fraudster may contact you posing as an employee of a retail establishment you frequent, the IRS, your employer or other familiar entities and ask you for sensitive information. They may create a fake email address or phone number that looks familiar to you and call, email ...

  5. www.fbi.gov › how-we-can-help-you › scams-and-safetyCommon Frauds and Scams — FBI

    Reporting Frauds and Scams If you or someone you know has been a victim of a scam or fraud scheme, report it to ic3.gov, the FBI's Internet Crime Complaint Center (IC3).

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  7. A scammer may impersonate someone you know or pose as a service you use (e.g. Internet or mobile provider) to request or offer an update or payment. Quishing: A phishing attack using “quick response” (QR) codes which a scammer usually sends via email. The victim scans the QR code that re-directs them to a malicious website.

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