AN A-Z LIST OF SCAMS TO WATCH OUT FOR THIS CHRISTMAS AND NEXT YEAR

 ANTI FRAUD CANADA - DON'T BE SCAMMED - GREED OF MONEY IS NOT WORTH IT (QUOTE ME-STAN) 

ANTI FRAUD CENTER A-Z PAGE FOR FUTHER INFORMATION

TEL NUMBER 1-888-495-8501
RCMP
CYBER CRIME AND FRAUD

A-Z SCAM PAGE 

FRAUD SCAMS A-Z WHAT TO WATCH FOR THIS NEAR TO CHRISTMAS

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