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May 3, 2020 · In Canada, it’s illegal to charge an advance fee as a prerequisite to getting a loan. (Better Business Bureau) An advance fee of $1,000 or more may be worth the price if it saves on interest ...
Dec 23, 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 ...
Mar 5, 2024 · According to the RCMP, only 5 to 10 per cent of fraud cases are reported in Canada. In 2023, those reports accounted for $567 million in losses, but that could include everything from immigration ...
Mar 7, 2024 · Trust only emails from their official addresses to stay safe. 8. McDonald's "You Have Been Selected" Scam. In February 2022, a scam email made the rounds, pretending to offer an "exclusive reward ...
Mar 2, 2023 · Crypto and grandparent scams on the rise. 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 ...
Browse scams by delivery method. Scams affecting businesses. ... 2020-03-08. About this site. Terms and conditions; Transparency; About. About the CAFC; News. Media ...
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