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related to: tom desanto and kellogg associates inc scam reportDo you suspect someone of committing scams or abuse against Social Security? Report it. Protect yourself and others from Social Security-related scams. Learn the signs today.
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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 record-high...
May 31, 2021 · It’s a scam, one that has been tried before. An alert from the Louisiana State Bar warns about letters sent to people in that state supposedly from an Ontario Law Firm about a large inheritance from a distant relative.
- Steve Sbraccia
The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you're a victim of fraud, report it! Recent scams and fraud
Contact the Fraud Reporting System (Canadian Anti-Fraud Centre) or call toll-free at 1-888-495-8501. You can also file a report of a misleading or deceptive marketing practice with the Competition Bureau using the online complaint form. Step 4: Report the incident to the financial institution that transferred the money.
- 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.
Fake job scams come in many different varieties, though most share common characteristics that you can use to spot the scam before becoming a victim. The scammers will usually conduct interviews over Google Hangouts or a similar online service.
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How to report a scam or suspected identify theft to the Canada Revenue Agency (CRA) and inform other authorities.
