This bulletin was prepared to provide information on investment recovery pitch scams, which target Canadians who have previously been victimized.
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The Canadian Anti-Fraud Centre (CAFC) and the Canadian Investment Regulatory Organization (CIRO) are raising awareness among Canadians about the increasing threat of sophisticated scams, particular
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The Canadian Anti-Fraud Center has received reports of a new variation of this scam where fraudsters say that your Social Insurance Number (SIN) has been blocked, compromised or suspended.
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Phone Verification Authentication or PVA is a tool used by online account providers (ie. social networks, classifieds websites, etc.).
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Grant scams are offers of guaranteed free money. Yet, fraudsters will collect personal and financial information, upfront fees, and leave consumers with empty promises.
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Scammers have sent official-looking letters to several New Brunswickers claiming they are sitting on an inheritance from a long, lost relative just waiting to be claimed. The letters claim to
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The Canadian Anti‐Fraud Centre (CAFC) is receiving increased reporting from victims that have been misled by scammers portraying themselves as representatives of financial institutions, law enforce