TLDR
The Canadian Anti Fraud Centre (CAFC) maintains a navigational catalog of fraud types that commonly target individuals across Canada. The list spans dozens of categories — from phishing, romance scams and tech support fraud to sextortion,...
How it works
The Canadian Anti Fraud Centre (CAFC) maintains a navigational catalog of fraud types that commonly target individuals across Canada. The list spans dozens of categories — from phishing, romance scams and tech support fraud to sextortion,...
Red flags
- Unsolicited contact demanding payment, gift cards, cryptocurrency or remote access to your device. Pressure to act urgently, secrecy from family, or threats of arrest, legal action or exposure (extortion, hitman, CRA, immigration). Too good to be true offers: prize winnings, foreign lotteries, mystery shopper jobs, low interest loans, inheritance or romance that turns into a money request
What to do
- 1Verify any caller claiming to be a bank, CRA, police or tech support through an official number you look up yourself. Never send money, gift cards or crypto to someone you have only met online or by phone. Report suspected fraud to the CAFC via t
Source
cafc-canada
Source reviewed by Mythos Forensic Team
https://antifraudcentre-centreantifraude.ca/scams-fraudes/individual-individuelle-eng.htmFAQ
Is Canadian Anti Fraud Centre: Complete List of Frauds Targeting Individuals a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
Unsolicited contact demanding payment, gift cards, cryptocurrency or remote access to your device. Pressure to act urgently, secrecy from family, or threats of arrest, legal action or exposure (extortion, hitman, CRA, immigration). Too good to be true offers: prize winnings, foreign lotteries, mystery shopper jobs, low interest loans, inheritance or romance that turns into a money request
What should I do first?
Verify any caller claiming to be a bank, CRA, police or tech support through an official number you look up yourself. Never send money, gift cards or crypto to someone you have only met online or by phone. Report suspected fraud to the CAFC via t
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.