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  3. Do 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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      • Scammers often target victims of fraud a second or third time with the promise of recovering money. Always do your due diligence and never send recovery money. Share any updates with the Canadian Anti-Fraud Centre, your financial institutions and police. Tell family, friends, neighbours and co-workers about your experience.
      antifraudcentre-centreantifraude.ca/scams-fraudes/victim-victime-eng.htm
  1. Mar 15, 2024 · If someone wants to keep you on the phone while you go withdraw or transfer money, buy gift cards, or anything else they’re asking you to do: that’s a scammer. DO hang up. And here’s a list of things that only scammers will tell you to do:

  2. May 29, 2024 · Digital Forensics Is Your Source for Avoiding Scams. Image-based scams are a serious threat, with the potential to upend your life. But remember, you are not powerless. By understanding the tactics scammers use and taking proactive steps to protect yourself, you can minimize your risk in a big way.

    • Spoofing. Does caller ID show the same area code and prefix as yours? That incoming call could be from anywhere — even a foreign country. Spoofing is falsifying data on caller ID to disguise who's on the line.
    • Phishing. So-called “phishing” emails, calls, texts and letters try to trick you into sending cash or disclosing personal information. Or, the correspondence aims to allow a bad actor to infiltrate your computer device and steal sensitive information.
    • Fake profiles. Anybody can disguise his or her identity on social media, dating platforms or other sites. In 2019, the Pentagon warned about an increasing number of impersonator accounts on Twitter that hijacked the identity of Marine Gen.
    • Fake photos. Images can be copied or stolen from the internet — or altered — to lend credence to a bogus profile or website.
    • Random phone calls. Scammers start with small requests to establish a sense of commitment. After agreeing to these minor requests, we are more likely to comply with larger demands, driven by a desire to act consistently.
    • Creating a sense of urgency. Scammers fabricate scenarios that require immediate action, like claiming a bank account is at risk of closure or an offer is about to expire.
    • Building rapport with casual talk. Through extended conversation, scammers build a psychological commitment to their scheme. No one gets very far by just demanding your password, but it’s natural to be friendly with people who are friendly towards us.
    • Help me to help you. In this case, the scammer creates a situation where they help you to solve a real or imaginary problem (that they actually created).
  3. Apr 4, 2023 · Once they have you on the line, scammers might urge you to allow them remote access to your computer, trick you into giving up answers to your security questions, or hustle money out of you in a variety of ways.

  4. Feb 25, 2024 · The situations scammers create often involve high pressure emotional stakes and tight deadlinessuch as claiming a family member has been kidnapped and asking for ransom—which are...

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  6. But no matter the type of scam, there are some proven ways to make sure you don’t become a victim: Protect your identity at all times. Only give out personal information when you know and can absolutely trust the person you’re communicating with. Never send money to anyone you don’t know or trust.

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