Scams and Fraud

Identity Theft and Identity Fraud

• Identity Theft and Identity Fraud

Payment Card Fraud

• Debit Card Fraud
• Credit Card Fraud

E-Mail Fraud / Phishing

• Email Fraud / Phishing

Mass Marketing

• Charitable donations
• Advance Fee Fraud
• Prize Pitch (Lottery)
• West-African letter
• Telemarketing Fraud

Internet-related Fraud

• Email Fraud/phishing
• Advance Fee Fraud
• Online Shopping
• Technological Crime (Cyber Security Tips)

Investment and Securities Fraud

• Investment and Securities Fraud

Counterfeit

• Counterfeit Currency

Other

If you can't find information on the scam that you are looking for, please consult the Canadian Anti-Fraud Centre