TLDR
The Canadian Anti Fraud Centre maintains a public index of frauds commonly targeting individuals, spanning categories from phishing and romance scams to tech support fraud, ransomware, sextortion, and fake CRA calls. The list acts as a...
How it works
The Canadian Anti Fraud Centre maintains a public index of frauds commonly targeting individuals, spanning categories from phishing and romance scams to tech support fraud, ransomware, sextortion, and fake CRA calls. The list acts as a...
Red flags
- Unsolicited contact claiming urgency: a CRA audit, prize win, or hitman threat demanding payment or gift cards Requests for personal information, banking details, or remote access to your device from unknown callers or emails Upfront fees to claim a lottery, grant, inheritance, or job offer that never materialises
What to do
- 1Verify any government or financial contact independently using official numbers from the institut
Source
cafc-canada
Source reviewed by Mythos Forensic Team
https://antifraudcentre-centreantifraude.ca/scams-fraudes/individual-individuelle-eng.htmFAQ
Is Common Frauds Targeting Individuals Canadian Anti Fraud Centre Reference Index 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 urgency: a CRA audit, prize win, or hitman threat demanding payment or gift cards Requests for personal information, banking details, or remote access to your device from unknown callers or emails Upfront fees to claim a lottery, grant, inheritance, or job offer that never materialises
What should I do first?
Verify any government or financial contact independently using official numbers from the institut
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.