ANTI FRAUD CANADA - DON'T BE SCAMMED - GREED OF MONEY IS NOT WORTH IT (QUOTE ME-STAN)
A
Air duct cleaning
Asian community, telephone calls targeting the
B
Bank investigator
Bomb threat
Business executive spoofs and wire fraud
Business grants and loans
Business opportunity
Business proposals, fake
C
Canada Revenue Agency
Car wrapping
Card-not-present
Charity
Collection agency
Continuity
Counterfeit merchandise
D
Denial of Service (DOS)
Directory
Donation
E
Emergency
Explicit video
Extortion
F
Fake business proposals
Fake grant
Financial agent
Financial industry client spoof
Foreign lottery
Foreign money offers
Franchise opportunity
G
Gem
Government documents, help with
Grant
H
Head office spoof
Hitman
Hostage
Hydro
I
Identity theft and fraud
Immigration extortion
Immigration website
Inheritance
Initial Coin Offerings
Investment
J
Job
Job: counterfeit cheque
L
Loan
Lottery, foreign
Low interest rate offers
M
Merchandise
Money offers, foreign
Mystery shopper
O
Office supplies
P
Pardon
Payroll spoof
Personal information
Phishing
Ponzi
Prize
Prize winner call
Psychic
Pump and dump
Pyramid
R
Ransomware
Recovery pitch
Resale
Romance
S
Sale of merchandise
Service
Sextortion
Sim card swap
Spear phishing
Subscription trap
Supplier/contractor swindle
T
Taxpayer
Tech support
Telephone calls targeting the Asian community
Timeshare
Timeshare resale
V
Vacation
Video, explicit
W
Weight loss grants
Date modified:
2020-08-27
