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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 ...

  2. Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...

    • Shannon Sanford
  3. Aug 7, 2021 · The email comes as a notification that you have been charged a specified amount for an item or service you never ordered. It is not a bill requesting payment, which you would immediately delete ...

  4. Sep 28, 2023 · Breaking Down the Top 10 Email Scams. Let’s dive into the prevalent email scams that all users should stay vigilant against in order to detect and avoid them. 1. Phishing Scams. Phishing emails aim to steal sensitive data like login credentials and financial information through deception.

  5. Sep 21, 2016 · According to the Consumer Sentinel Network, an online investigative tool from the Federal Trade Commission, there were nearly 354,000 imposter scams alone in 2015, the latest data available. That ...

  6. Jul 4, 2023 · 1. Note the time stamps of the reviews. If you notice a cluster of very positive reviews all posted on the same day, “something fishy might be going on,” Gordon says. Fake reviews can be ...

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  8. Jul 6, 2023 · Phone fraud cost some 68.4 million Americans money in 2022, says the U.S. Spam & Scam Report from Truecaller, creator of a spam-blocking app. The median loss was $1,400 per person scammed, the FTC ...