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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 ...
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
Step 3: Report the incident to the Canadian Anti-Fraud Centre or the Competition Bureau. 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.
- Scam Undermining Work of Federal Departments
- 'I Was Panicked'
- 'I Felt Like An Idiot'
The scam is having an impact on the ability of government departments to serve the public because they are being bogged down with phone calls from Canadians checking to see whether the calls they're getting are legitimate. Federal government officials were unable to say just how many departments and agencies have been affected to date by the scam. ...
"I do owe them a small sum of money ... so when I heard that not pressing one would be tantamount to not showing up in court to deal with that issue, I was panicked," she said. "So I pressed one." A woman asked her to confirm her identity, then told her that her social insurance number had been used in a $3 million fraud involving 25 credit cards. ...
The fraudster told her she had to withdraw her money within the hour to protect it before the account was frozen. Keeping her on the phone the entire time, the scammer instructed her to take a cab to her bank and coached her as she withdrew the money., then told her to take it to a café with a bitcoin machine (described as a "government wallet safe...
Know the signs of a scam. Many scams and fraud attempt to imitate government services in order to gain access to your personal and financial information. It may be a scam if someone: Demands immediate payment. Uses threatening language. Sends you a link and ask you to click on it. Asks for personal or financial information.
Phishing is an attack where a scammer calls you, texts or emails you, or uses social media to trick you into clicking a malicious link, downloading malware, or sharing sensitive information. Phishing attempts are often generic mass messages, but the message appears to be legitimate and from a trusted source (e.g. from a bank, courier company).
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If you have responded to what may resemble a misleading or fraudulent communication, please contact the Royal Canadian Mounted Police's Canadian Anti-Fraud Centre by email at info@antifraudcentre.ca or call 1-888-495-8501. You can also contact the Competition Bureau for assistance, online or by calling 1-800-348-5358.
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