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TLDR
The Canadian Anti Fraud Centre (CAFC) publishes a comprehensive index of fraud patterns categorized by the contact medium used by scammers: email and text messages, websites and social media, letters and mail, phone or fax, and in person...
How it works
The Canadian Anti Fraud Centre (CAFC) publishes a comprehensive index of fraud patterns categorized by the contact medium used by scammers: email and text messages, websites and social media, letters and mail, phone or fax, and in person...
Red flags
- Unsolicited contact by any medium (email, text, phone, mail, social media, in person) requesting personal data, credentials, or payment High pressure tactics such as urgency, threats, emergencies, or claims of legal trouble demanding immediate action Promises of prizes, inheritances, jobs, investments, or recovery of lost funds that require upfront fees, gift cards, or crypto transfers
What to do
- 1Cross reference any suspicious contact against the CAFC fraud by medium index to identify the matching scam pattern before responding Never send money, gift cards, or cry
Source
cafc-canada
Source reviewed by Mythos Forensic Team
https://antifraudcentre-centreantifraude.ca/scams-fraudes/medium-moyen-eng.htmFAQ
Is Frauds by Medium: Complete Guide to Scam Types from the Canadian Anti Fraud Centre 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 by any medium (email, text, phone, mail, social media, in person) requesting personal data, credentials, or payment High pressure tactics such as urgency, threats, emergencies, or claims of legal trouble demanding immediate action Promises of prizes, inheritances, jobs, investments, or recovery of lost funds that require upfront fees, gift cards, or crypto transfers
What should I do first?
Cross reference any suspicious contact against the CAFC fraud by medium index to identify the matching scam pattern before responding Never send money, gift cards, or cry
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.