Canadian Anti-Fraud Centre
@canantifraud
This account is not monitored 24/7. Call your local police to report a crime. Visit: http://antifraudcentre.ca Français : @antifraudecan
🚨Success Story! Working closely with the @hkpoliceforce , the CAFC helped recover $2.3M to a Canadian law firm targeted in a spear phishing attack. Fraud is a borderless threat. Stopping it requires close collaboration between international partners! Read the news release here:…
#kNOwfraud #showmetheFRAUD #BeScamSmart
⚠️ Scams know no borders, but reporting them is key to helping others avoid becoming victims. For details on how to report a scam to @canantifraud ➡️ ow.ly/Wupp50Wogc4 #ScamFactsFriday #BeScamSmart
📬 FRAUD ALERT: Foreign money offers are STILL arriving by mail! Fraudsters promise millions if you help "move funds" overseas. It's a trap. 🚫 Don't respond 🚫 Don't send money For more information on foreign money offers: antifraudcentre.ca/scams-fraudes/… #kNOwfraud #BeScamSmart
#kNOwfraud #showmetheFRAUD #BeScamSmart
Online Marketplace Scam Alert - OPP Investigating #NthldOPP is investigating a number of online frauds involving sales platforms where buyers are being tricked into sending e-transfers or gift cards for items they’ve never seen, only to find out the seller is not legitimate. In…
#kNOwfraud #showmetheFRAUD #BeScamSmart
Fraudsters are highly convincing and use various tactics to induce fear, making the victim feel compelled to comply with their demands. If you or someone you know has been a victim, report it to police. Help spread the word and educate friends and family on the latest scams and…
#kNOwfraud #showmetheFRAUD #BeScamSmart
New #ConsumerAlert! Scammers know the easiest way to you is through your text messages. 📱👀 ⚠️ Protect yourself: be cautious of unexpected texts and never click on suspicious links. Read more: canada.ca/en/competition…
The CAFC would like to warn Canadians about an increase in reporting related to the bank investigator scam. For more information on current variations: antifraudcentre.ca/scams-fraudes/… #kNOwfraud #showmetheFRAUD #BeScamSmart
#kNOwfraud #showmetheFRAUD #BeScamSmart
Fraud targeting seniors accounted for more than $180M in financial losses across Canada in 2024, with the most common scams being service fraud. Get to #kNOwFraud. Follow @CanAntiFraud and visit antifraudcentre.ca for fraud warnings, resources and to learn more about how…
CAFC and @cybercentre_ca are urging Canadians to look out for texts and AI-generated voice messages from fraudsters posing as government officials and public figures. These messages might include suspicious links or urgent financial demands. Read more about how to protect…
🚨Deepfakes are on the rise, with fake videos of public figures like Prime Minister Carney being used to promote crypto investment fraud and subscription traps. Stay vigilant and do your research! For more on deepfakes: antifraudcentre.ca/features-vedet…
June 15th is World Elder Abuse Awareness Day. Fraud targeting seniors often starts with a call, email or text. Talk to your loved ones. Help them spot red flags. Report to local police and the CAFC: antifraudcentre.ca/report-signale…
Know how to recover from a #ransomware attack. - Isolate infected devices - Report the incident to law enforcement, @canantifraud and the Cyber Centre - Reset credentials - Wipe devices, reinstall OS and restore from a secure backup
If it feels off, it probably is! If you didn't make the call, you may not know who you are taking to 🤳 ❌Never give out your personal information over the phone ❌Don't be afraid to hang up ❌Report fraud to the police or @canantifraud
🚨 FRAUD ALERT! Fraudsters are impersonating CAFC staff using spoofed emails & phone numbers. They want your money, info, and device access. 🛑 The CAFC will NEVER ask for: 💳 Personal info 💻 Remote access 💸 Payment For more information: antifraudcentre-centreantifraude.ca/news-nouvelles…
Report Fraud! antifraudcentre.ca/report-signale…
🚨 When you report a #scam, police investigate the case, while the @canantifraud collects and shares info to support them. Combating fraud and cybercrime is a team effort! 🤝 Details ➡️ ow.ly/R1az50VXURN #BeScamSmart #CdnTax
DriveTest and ServiceOntario are the only ways to get an Ontario driver’s licence or Ontario Photo Card. Don’t fall for scams promising shortcuts. Learn how to spot a scam and what to do at ontario.ca/scams #FraudPrevention #SaferOntario @canantifraud @ONsafety
🚨 #Scam alert! 🚨 There is disinformation online and messages circulating that claim individuals can apply for a new Grocery Rebate. It’s a scam! There is no new Grocery Rebate. More info ➡️ ow.ly/ZE7950VThau #CdnTax
Fraudsters pressure people to act fast during market swings. Don’t let fear or hype push you into suspicious offers. Always do your research. #VolatilityChat
Should your investing strategies change dependant on how the market is going? #VolatilityChat
Protect yourself: ignore unsolicited investment offers, don’t transfer your investments, verify who you’re dealing with, and report fraud to the CAFC: antifraudcentre-centreantifraude.ca/report-signale… #VolatilityChat
What can you do to protect your investments in volatile markets? #VolatilityChat
During market uncertainty, certain types of fraud can spike. Watch for fake guarantees, crypto investment fraud, and urgent pitches. Trust your instincts and report suspicious activity. #VolatilityChat
Is your money safe? What do fraudsters do when markets are volatile? #VolatilityChat