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  1. 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 ...

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  2. 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 ...

  3. 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 ...

  4. Jan 18, 2024 · Phishing scams. The most common and popular form of e-mail or text scam is phishing, where a user receives a message impersonating a person or organization they’re familiar with – an urgent ...

  5. May 3, 2020 · The Better Business Bureau is warning consumers to stay away from "advance-fee loans," which require consumers to pay money upfront before receiving any funds. These fees are illegal in North ...

  6. Aug 8, 2023 · To spot these scams, know that honest employers will never ask you to pay upfront fees for a job or for equipment. And they won’t ask you to pay them using cash, Zelle or PayPal. Anyone who does is a scammer. To avoid these scams, never give out personal information before doing some research. Contact the company directly using a phone number ...

  7. Find out what scams target individuals. Identity theft and fraud. Learn more about identity theft and fraud. Date modified: 2020-03-08. About this site. Terms and ...

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