Canadian Anti-Fraud Centre(@canantifraud) 's Twitter Profileg
Canadian Anti-Fraud Centre

@canantifraud

This account is not monitored 24/7. Call your local police to report a crime. Visit: https://t.co/zOUz7q96je Français : @antifraudecan

ID:209047226

linkhttp://www.antifraudcentre-centreantifraude.ca/ calendar_today28-10-2010 12:21:05

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Investigators from Peel Regional Police Cyber Support Services and the Fraud Bureau, with assistance from the Canadian Anti-Fraud Centre (CAFC) and U.S. law enforcement agencies, concluded a year-long investigation and laid charges in a cyber-enabled fraud scheme.

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Fraudsters love a good shopping spree; especially when they’re using someone else’s name and money. Learn how to protect yourself from being a victim of identity fraud: antifraudcentre-centreantifraude.ca/scams-fraudes/…

Fraudsters love a good shopping spree; especially when they’re using someone else’s name and money. Learn how to protect yourself from being a victim of identity fraud: antifraudcentre-centreantifraude.ca/scams-fraudes/… #kNOwfraud #showmetheFRAUD #BeScamSmart
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During the season of giving, make sure your donations are going to the right places. Fraudsters will try to use high pressure tactics to get you to donate. Take time to research the charity and verify that they’re registered. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…

During the season of giving, make sure your donations are going to the right places. Fraudsters will try to use high pressure tactics to get you to donate. Take time to research the charity and verify that they’re registered. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/… #BeScamSmart
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Gift cards are for gifts, not for payments. Anyone requesting gift cards as a form of payment should not be trusted. Learn more about protecting yourself from scams and fraud: antifraudcentre-centreantifraude.ca/features-vedet…

Gift cards are for gifts, not for payments. Anyone requesting gift cards as a form of payment should not be trusted. Learn more about protecting yourself from scams and fraud: antifraudcentre-centreantifraude.ca/features-vedet… #kNOwfraud #showmetheFRAUD #BeScamSmart
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Emergency frauds aim to steal your money. If you get a call claiming to be from a loved one advising that they’re in trouble and need an immediate payment, hang up and call them on the phone number you have in your contact list. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…

Emergency frauds aim to steal your money. If you get a call claiming to be from a loved one advising that they’re in trouble and need an immediate payment, hang up and call them on the phone number you have in your contact list. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/… #BeScamSmart
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Day 8: Prize scams will claim that you’ve won a “big jackpot.” Remember that, in Canada, you never have to pay upfront fees to collect your winnings. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…

Day 8: Prize scams will claim that you’ve won a “big jackpot.” Remember that, in Canada, you never have to pay upfront fees to collect your winnings. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/… #kNOwfraud #showmetheFRAUD #BeScamSmart
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Day 7: Have you received a Secret Santa or gift circle invite from a friend? Sounds fun but watch out for large exchanges collecting your personal information or hiding a pyramid scheme. Pyramid schemes are illegal in Canada. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…

Day 7: Have you received a Secret Santa or gift circle invite from a friend? Sounds fun but watch out for large exchanges collecting your personal information or hiding a pyramid scheme. Pyramid schemes are illegal in Canada. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/… #BeScamSmart
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The holiday season might be the perfect time to upgrade your cellphone. Don’t fall for a call offering a “great deal” on a cellphone plan. For more on how to protect yourself: antifraudcentre-centreantifraude.ca/scams-fraudes/…

The holiday season might be the perfect time to upgrade your cellphone. Don’t fall for a call offering a “great deal” on a cellphone plan. For more on how to protect yourself: antifraudcentre-centreantifraude.ca/scams-fraudes/… #kNOwfraud #showmetheFRAUD #BeScamSmart
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When online shopping, remember, fraudsters pose as real sellers and post fake ads for items that don’t exist. The price is usually too good to be true. Always research before you buy, confirm the contact information and read reviews. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…

When online shopping, remember, fraudsters pose as real sellers and post fake ads for items that don’t exist. The price is usually too good to be true. Always research before you buy, confirm the contact information and read reviews. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…
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Watch out for romance frauds this holiday season. If someone quickly professes their love for you, claims they work overseas, has a perfect profile picture, and asks you for money, it’s a scam. Don’t send money to someone you’ve never met! Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…

Watch out for romance frauds this holiday season. If someone quickly professes their love for you, claims they work overseas, has a perfect profile picture, and asks you for money, it’s a scam. Don’t send money to someone you’ve never met! Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…
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Day 3: Cryptocurrency investment frauds often involve victims downloading a trading platform and transferring crypto into their trading account. Most victims are then unable to withdraw funds. Before investing, always do the research. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…

Day 3: Cryptocurrency investment frauds often involve victims downloading a trading platform and transferring crypto into their trading account. Most victims are then unable to withdraw funds. Before investing, always do the research. Learn more: antifraudcentre-centreantifraude.ca/scams-fraudes/…
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Are you selling an item online? Were you asked to ship it and provide a tracking number before a payment was received? If you answered yes, it’s a scam! For more information on this type of scam: antifraudcentre-centreantifraude.ca/scams-fraudes/…

Are you selling an item online? Were you asked to ship it and provide a tracking number before a payment was received? If you answered yes, it’s a scam! For more information on this type of scam: antifraudcentre-centreantifraude.ca/scams-fraudes/… #kNOwfraud #showmetheFRAUD #BeScamSmart
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