Frauds & scams

Frauds & scams

The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you’re a victim of fraud, report it! Fraud alert! Rise in reports of SIN extortion. Increase in reports of extortion scams targeting Asian communities. If you have been a victim of fraud, please contact your local police. Otherwise, please file your report online through our Fraud Reporting System. We will do our best to respond. Take time to reference our website to learn about the various scams affecting Canadians and be extra vigilant.

RCMP warn of online dating scams after Canadians lose $17 million in 2016

Every day, millions of people around the world go online looking for love. Whether it’s on dating apps or social media platforms, people meet and fall in love online all the time. Unfortunately, there are fraudsters out there looking to take advantage of people through scams that begin online. In many of these cases the fraudsters pretend to fall in love with someone over the Internet, and then take advantage of them, exploiting their trust and often defrauding them of their hard-earned dollars.

Here are some things you should know about this kind of fraud to help protect yourself and your loved ones:.

Wire transfer fraud – these can include romance scams, where you meet someone online and they ask for money to help their family, get out of a foreign country.

Neither victim had met the scammer s in person and when they did ask to meet, the individuals vanished. Police say the crimes were hard and expensive lessons to endure. Foreman believes there could well be other victims in the community who may be reluctant to come forward. He also says alert staff members at wire transfer companies in Parksville likely prevented more people from becoming victims.

File photo. Related Stories ‘Like a bad dream’: Sister convinced online romance scam took more than her brother’s savings. Parents file lawsuit over school reopening plans.

More than $22.5 million lost to romance scams in 2018

How to spot common consumer or financial scams. If you received an email telling you that someone has filed a complaint against your business or organization with the Ministry of Government and Consumer Services MGCS :. If you think you may be a victim of a fraud or scam, there are some key steps you should take immediately to reduce your risk of losing more money, protect your personal information and avoid being scammed again.

We provide information on past and current scams affecting Canadians. If you think August 4, ; RCMP arrest another scammer as part of Project Octavia.

Saskatchewan RCMP have arrested and charged one man, and a Canada-wide warrant has been issued for the other four. In January of , a complaint was filed with RCMP about a person using someone’s name in a fraudulent online purchase. RCMP say an month investigation led them to more than 50 bank accounts and FSOC identified five suspects living in Regina at the time of the crimes. RCMP believe these men could be anywhere in Canada, and anyone with information about their location is asked to contact local police.

Kelvin Awani, 24, bottom right , Jonah Eigbuluese, 22, top right , Clinton Newton, 27, bottom left and Joshua Ometie, 25 top left are wanted on a Canada- wide warrant. FSOC identified five suspects living in Regina at the time of the crimes. He will appear in court on April 21 by video. Stewart said fraud cases like these are very common and can be very difficult for the victims.

Anyone who believes they may be the victim of a fraud should contact local law enforcement. Saskatchewan crafting laws against human trafficking. Regina school provides tour before classes resume.

Financial Crime Unit

Please see our Commenting Policy for more. One man has been arrested and four others are wanted by police after they allegedly conned victims out of millions of dollars in online romance scams , officials say. Police say the five men were living in Regina during the time.

RCMP statistics show Canadians lost $19 million to romance scams in The scammers use fake social media profiles and popular.

This following information on fraud was prepared to help Canadians recognize, reject and report these scams. Romance fraud scams are done by individuals who create fake profiles on social media and online dating websites with the intention of luring potential victims into online relationships. The goal of the fraudster is to deepen the relationship with their victims to gain their trust and to eventually make financial requests. The financial requests range from:.

It is estimated that the actual numbers are much higher. The RCMP reminds everyone to always exercise caution when looking for a relationship online. Take the necessary steps to protect yourself and, most importantly, never send money to anyone you meet online. Romance fraud scams: be vigilant! What is a romance fraud scam? The financial requests range from: Covering the cost of travelling to see the victim. Covering emergency medical expenses for the fraudster or a family member.

Seeking business opportunities that will allow the victim and the fraudster to live together comfortably. Asking for a ransom while pretending being kidnapped during a trip for work.

Lonely hearts lose millions to romance scams: RCMP

Though I may be bad, I am not unique. So, before the matter goes before the federal courthouse on the lawn? The folks at real Service Canada have heard a lot about this scam.

Check out our top 5 red flags for romance scams and stay wise to the fraudsters Dating and romance scams usually take place through online dating websites. by a romance scammer claiming to be a retired RCMP officer.

The phone calls involve someone calling from numbers, local numbers and the RCMP toll-free number and saying that there are issues with the individual’s Social Insurance Number SIN. The caller then says the person will be arrested if their personal information is not provided. The callers of these scams say they are calling from a specific federal agency and request the individual’s name, date of birth and SIN.

Police are advising anyone who receives a call asking for their Social Insurance Number, or any personal or financial information, to request a name and a call-back number and verify the institution requesting the information. Anyone who suspects they have been targeted in a phone scam is encouraged to contact their local police, and also the Canadian Anti-Fraud Centre at Home Police Beat RCMP issue warning about another phone scam The fraudster says the person will be arrested if their personal information is not provided.

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RCMP say romance fraudsters scammed $2m from British Columbians in 2018

Over time, friendships grew. A number of women spread out across Canada got to know things about the men they met. The men — allegedly based out of Regina — provided their names, sent photos, talked about their children and their jobs.

Tyre said some scammers prey on people’s loneliness. He added that most of them start with online dating sites. The scammer will spend a.

With more and more people looking for love online, police caution the best approach is never to give someone money. It started with a Facebook conversation with a stranger, then progressed to Skype exchanges, declarations of affection and promises to meet up in person. With people increasingly looking for love online, RCMP are warning Canadians to protect their wallets as well as their hearts. The victims are largely in their mids to late 50s, with each gender as likely to fall prey to scams, said Sgt.

Guy-Paul Larocque. Louise said they spoke for months before the man asked for money, and even then, it was small amounts, purportedly to help him deal with unexpected expenses related to his exporting business, she said. Over time, those expenses ballooned and he began asking for tens of thousands of dollar at a time, vowing to reimburse her, she said. The financial loss has meant pushing back retirement, said Louise, adding the bank put limits on her credit. She has also had to leave her home in Fort MacMurray, Alta.

The experience has caused Louise tremendous stress and made her far more vigilant online, she said. RCMP said many people who fall prey to such scams are reluctant to report the crime, out of embarrassment or — in the case of older people — out of fear that they will lose independence as concerned family members step in. That can involve fake social media profiles as well as those on dating sites or apps. Some red flags to watch for include someone professing their love before meeting in person, or claiming to be from the same town but working overseas, which may be a setup to ask for money later, the force said.


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