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  1. Mar 7, 2024 · Things like a fake website name or strange people emailing you are a dead giveaway, but some scams are harder to recognize than others.

    • Shannon Sanford
  2. 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.

  3. Aug 18, 2023 · The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam.

  4. Contact your local consumer affairs office to request an investigation into a scam that appears to come from within your own province or territory. You can also contact the Better Business Bureau to file a complaint or leave a review about a business.

  5. Aug 8, 2023 · August 8, 2023. Scammers are lurking on LinkedIn and other job sites, posing as “recruiters” for well-known companies. But instead of looking to hire you, they’re really looking to take your money and personal information. It starts with a direct message on a job search site like Indeed or LinkedIn.

  6. Mar 8, 2023 · Have you ever received an email or text that just didn’t seem right? It may have been a phishing scam. Learn to identify and avoid phishing attacks to protect your sensitive personal information.

  7. Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.

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