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Jun 3, 2023 · In the call, the fraudster tried to convince Selvaraj that a mysterious $1,534 had been charged to his Amazon account. He called out the scammer who quickly hung up.
Mar 2, 2023 · The scams involve fraudsters setting up fake cryptocurrency investment websites, which look real, and then enticing people to invest on social media.
Dec 23, 2021 · Number five is the services scam at $4.8 million in losses, where scammers will pretend to offer a service such as phone plans, credit cards or insurance hoping to steal your personal information...
Mar 5, 2024 · Companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that redirect people to fraudulent versions of familiar companies and brands.
Dec 12, 2022 · How to avoid this scam: Don't give out information, such as the name of your banking institution on incoming calls; Hang up and wait at least 1 minute before making a new call. This will ensure that the first call clears from your line. If possible, make the next phone call on a different line, such as your cell phone
Jul 18, 2022 · Canadians are inundated with scam emails, texts and phone calls on a daily basis. While criminals pretending to be with Canada's big banks is nothing new, they are now trying a new credit card...
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Scams affecting individuals. Find out what scams target individuals. Identity theft and fraud. Learn more about identity theft and fraud. Date modified: 2020-03-08.