Types of Fraud and Scams
Discover ALL types of fraud and scams (internet, commerce, auto, Marketplace, fraudulent courses, etc.) and how to recognize them to better protect yourself.
Phishing
Fake emails, SMS, websites imitating banks, government, etc.
Marketplace / Kijiji / Facebook Scams
Fake sellers, items never delivered, hidden defects
Auto Fraud
Dishonest dealers, odometer rollback, hidden accidents
Investment / Crypto Fraud
Fake platforms, Ponzi schemes, crypto scams
Romance Fraud
Fake online relationships to extort money
Fake Tech Support
Fake Microsoft/Apple calls, remote access scams
Rental Fraud
Fake listings, deposits stolen, phantom landlords
Employment Fraud
Fake job offers, work-from-home scams, fake checks
Sextortion
Threats to share intimate images, blackmail
Fake Government Calls
Fake CRA, immigration, police calls demanding payment
Online Purchase Fraud
Items never delivered, fake websites, counterfeit products
Fraudulent Training Courses
Fake online courses, coaching scams, MLM
Extortion / Ransomware
Computer locked, files encrypted, ransom demanded
Identity Theft
Stolen personal information, fraudulent accounts opened
Pyramid Schemes
MLM scams, Ponzi schemes, recruitment-based fraud
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