Scam Watch

Comment reconnaitre Frauds affecting businesses: CAFC guide to common scam types targeting companies?

En bref

The Canadian Anti Fraud Centre has published a navigational index of the most common fraud categories targeting businesses and organizations. The list spans threats such as business executive spoofs and wire fraud, ransomware, spear...

Comment ca fonctionne

The Canadian Anti Fraud Centre has published a navigational index of the most common fraud categories targeting businesses and organizations. The list spans threats such as business executive spoofs and wire fraud, ransomware, spear...

Signaux d'alerte

  • Urgent requests from executives or vendors to redirect payments or wire funds to new accounts Unsolicited invoices, grants, or loan offers that require upfront fees or bank details Threats, ransom demands, or pressure tactics demanding secrecy from staff

Que faire

  1. 1Verify any payment change or wire request through a second, out of band channel before acting Train finance and HR teams to recognize spear phishing and business email compromise patterns Report suspected fraud to the Canadian Anti Fraud Centre and local police immediately

Source

FAQ

Frauds affecting businesses: CAFC guide to common scam types targeting companies est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Urgent requests from executives or vendors to redirect payments or wire funds to new accounts Unsolicited invoices, grants, or loan offers that require upfront fees or bank details Threats, ransom demands, or pressure tactics demanding secrecy from staff

Que faire en premier ?

Verify any payment change or wire request through a second, out of band channel before acting Train finance and HR teams to recognize spear phishing and business email compromise patterns Report suspected fraud to the Canadian Anti Fraud Centre and local police immediately

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.