Frauds and Scams A to Z
The frauds listed at this link have been compiled by the Federal Government of Canada and the list is intended as a navigational aide, not as a comprehensive or official list of all scams affecting Canadians.
To view the site and for more information on the Frauds and scams listed go to Scams by A-Z index. Many of the Frauds I have listed are aimed at certain groups in the population. Some I am not familiar with, but others I am. Listing the site can help but it is up to you to go to the link and find out the information you need to protect yourself.
Air duct cleaning
Asian community, telephone calls targeting the
Business executive spoofs and wire fraud
Business grants and loans
Business proposals, fake
Canada Revenue Agency
Denial of Service (DOS)
Fake business proposals
Financial industry client spoof
Foreign money offers
Government documents, help with
Head office spoof
Identity theft and fraud
Initial Coin Offerings
Job: counterfeit cheque
Low interest rate offers
Money offers, foreign
Prize winner call
Pump and dump
Sale of merchandise
Sim card swap
Telephone calls targeting the Asian community
Weight loss grants
I have lost some friends to Alzheimer's and am awa ...
I do not know if the following is true, but it was ...
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