Understanding Fraud Prevention Strategies

Fraudsters use various methods to steal money and personal information from unsuspecting individuals.

It's the act of reporting suspicious activity to authorities like the police or the Canadian Anti-Fraud Centre.

It involves learning about common scams, recognizing red flags and taking precautions.

They are designed to deceive people into giving up personal information or money.

Common tactics like phone calls, emails, text messages, and door-to-door visits.

They aim to create fear, urgency and a sense of trust to manipulate victims.

It's important to report any suspicious activity to prevent future scams.

By being aware, taking precautions and reporting suspicious activity, you can protect yourself and your loved ones.

The Canadian Anti-Fraud Centre is a resource that provides information on fraud prevention and detection.

Fraudsters are individuals or groups that engage in deceptive practices to gain financial or other benefits.

Scammers use various channels like websites, emails, social media, and phone calls to reach their targets.

Scammers often use high-pressure tactics like "limited time offers" to create urgency and encourage quick decisions.

When something seems too good to be true, it usually is. Be cautious and do your research before committing.

Before signing up for a free trial, thoroughly investigate the company and read reviews, especially negative ones.

Always carefully read and understand the terms and conditions of an offer, paying close attention to cancellation clauses, return policies, and any vague charges.

Keep records of all documents, receipts, emails, and text messages related to an offer, especially during a free trial.

A type of scam that tricks you into a paid subscription by offering a free or low-cost trial.

Information like credit card details, bank account numbers, and personal details used for identification.

The act of stealing someone's identity to commit fraud or other crimes.

Using a website or computer network in a public area like a coffee shop.

A network connection that allows access to the internet over a wireless signal.

The act of providing personal information over the phone, text message, email, or internet.

Regularly checking your credit card statements for unfamiliar or frequent charges.

Contacting your credit card provider, consumer protection organization, or law enforcement agencies if you have trouble cancelling a subscription.

Scammers who use romantic tactics to gain your trust and steal your money.

They may create fake profiles on legitimate dating sites or use fake websites to lure you in.

They might try to win your affection quickly by showering you with compliments and declarations of love.

They often create sob stories about being in a difficult situation and needing financial help.

They might mimic real website addresses or send you messages that seem like they came from a legitimate source.

They will disappear after they receive money from their victims.

Always be cautious and aware of potential scams. Don't rush into relationships or share personal information too quickly.

If you suspect a scam, report it to the appropriate authorities.

They promise extra tax refunds in exchange for your banking details, creating a sense of urgency and claiming they will report you to the police if you don't act quickly.

This signifies a deceitful attempt to gain your trust by offering seemingly attractive deals, services, or products. It is a tactic employed by fraudsters to manipulate victims.

These are unsolicited approaches at your doorstep by individuals who may be offering products, services, or seeking donations. They can be a source of various scams.

Never make hasty decisions; conduct thorough research into the seller and the products or services being offered.

Ask for photo ID, the individual's name and the company or charity they represent, verify the charity’s allocation of funds.

Never disclose personal information, copies of bills, or financial statements.

Allow access to your property only to trusted individuals or organizations.

Before investing, do thorough research, never sign any documents without carefully reading the fine print, and understand your legal rights.

Scammers impersonate buyers, agreeing to purchase items online without even seeing them. They then send fake payment notifications via email claiming the payment is pending and will be released once you provide a tracking number. This traps you into shipping the goods, only to discover the payment was a lie.

Fake payment notices might say that money will be sent to the con artist, and that the payment is pending due to problems with your bank or PayPal.

Scammers often create fake email addresses that closely resemble legitimate ones but differ by just one or two letters.

It's crucial to always meet buyers in a public and safe location to complete transactions. This helps protect you from potential harm.

Never send money to get money. Scammers will try to lure you into sending funds upfront, promising much higher returns. Be wary of these schemes, as they are often scams.

If you sell items online, be cautious about potential buyers, as you may be targeted by scammers aiming to steal your merchandise, money, or both. Be vigilant!

Generic emails with poor grammar and spelling can be a red flag indicating a scam. Be cautious of such emails.

Avoid dealing with faraway buyers who want to buy products without seeing them. This creates a high risk of fraud.