TLDR
The Canadian Anti Fraud Centre publishes a comprehensive A Z index cataloguing the fraud patterns currently affecting Canadian consumers, businesses and seniors. It groups scams by family such as phishing, spear phishing, romance and...
How it works
The Canadian Anti Fraud Centre publishes a comprehensive A Z index cataloguing the fraud patterns currently affecting Canadian consumers, businesses and seniors. It groups scams by family such as phishing, spear phishing, romance and...
Red flags
- Unsolicited contact claiming to be CRA, a bank, police or a relative in urgent distress. Pressure to pay via gift cards, cryptocurrency, wire transfer or e transfer to a stranger. Requests for personal information, remote access, or to click links in SMS / WhatsApp / email
What to do
- 1Search the A Z index for the specific term used by the contactor before responding
- 2Hang up and call the institution back on a number from its official website
- 3Report any suspected f
Source
cafc-canada
Source reviewed by Mythos Forensic Team
https://antifraudcentre-centreantifraude.ca/scams-fraudes/azindex-eng.htmFAQ
Is Canadian Anti Fraud Centre A Z Index: Common Scams Targeting Consumers and Businesses 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 claiming to be CRA, a bank, police or a relative in urgent distress. Pressure to pay via gift cards, cryptocurrency, wire transfer or e transfer to a stranger. Requests for personal information, remote access, or to click links in SMS / WhatsApp / email
What should I do first?
Search the A Z index for the specific term used by the contactor before responding; Hang up and call the institution back on a number from its official website; Report any suspected f
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.