Social Media Scam
admin September 14, 2025 Social Media Scam Social media scams often exploit heartbreaking stories, like life-threatening illnesses or serious accidents. Scammers create posts pretending to be people needing help with medical bills and request donations via GoFundMe or third-party apps like Venmo or CashApp. These pleas often come from copied Facebook accounts with stolen photos […]
Auto Insurance Scam
admin September 14, 2025 Auto Insurance Scam Some fraudsters deliberately stage auto collisions to submit insurance claims for fake injuries and vehicle damage. In some cases, they may have already caused extensive damage to their vehicles elsewhere or do so later to make larger claims. – Financial Services Commission of Ontario Common Types of Staged […]
Investment & Affinity Scams
admin September 14, 2025 Investment & Affinity Scams Are You Vulnerable to Frauds? There is no “typical” victim of fraud. Professional scam artists go where the money is, which means if you have money to invest, you are at risk. Most successful scams are built on trust. Fraudsters often start with seemingly harmless questions about […]
Refund & Recovery Scam
admin September 14, 2025 Refund & Recovery Scam Refund and recovery scams are among the most dangerous. They target people who have already lost money to a scam. If you’ve been scammed, you may be approached by someone claiming they can help recover your money, prize, or merchandise—but only if you pay them first. If […]
Real Cases & Technology Scam
admin September 14, 2025 Real Cases & Technology Scam Crypto Fraud Schemes Red Flags to Watch For Unsolicited messages from strangers on social media, dating apps/websites, or text messages, often leading to prolonged exchanges on private messaging apps. Promises of easy money in the crypto market, often citing “exclusive information” or “professional traders.” Encouragement to […]
Cryptocurrency Scam
admin September 14, 2025 Cryptocurrency Scam READ THE RED FLAGS Unsolicited messages from strangers on social media, dating apps, websites, or text messages leading to prolonged exchanges, often moving to private messaging apps. Mentions of easy money in the crypto market, often based on exclusive information or through “professional traders.” Encouragement to visit crypto-related websites, […]
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