Online dating service scams and frauds
Retirement savings, homes, businesses and in some cases, lives have all been lost.
Scammers victimize vulnerable Canadians, individuals who may be at their lowest.
Step 5: If the fraud took place online through Facebook, e Bay, a classified ad such as Kijiji or a dating website, be sure to report the incident directly to the website.
These details can be found under "report abuse" or "report an ad." Step 6: Victims of identity fraud should place flags on all their accounts and report to both credit bureaus, Equifax and Trans Union.
It provides information to assist citizens, businesses and law enforcement in Canada and around the world. This includes documents, receipts, copies of emails and/or text messages. This ensures that they are aware of which scams are targeting their residents and businesses.
Keep a log of all your calls and record all file or occurrence numbers. Step 4: Report the incident to the financial institution where the money was sent (e.g., money service business such as Western Union or Money Gram, bank or credit union, credit card company or internet payment service provider).
Your guide to protection against fraud First published by the Competition Bureau Canada 2012 Reproduced with permission from the Australian Competition and Consumer Commission Illustrations by Pat Campbell Except as otherwise specifically noted, the information in this publication may be reproduced, in part or in whole and by any means, without charge or further permission from the Competition Bureau provided due diligence is exercised in ensuring the accuracy of the information reproduced; that the Competition Bureau is identified as the source institution; and that the reproduction is not represented as an official version of the information reproduced, nor as having been made in affiliation with, or with the endorsement of the Competition Bureau.
For permission to reproduce the information in this publication for commercial purposes, please contact the: Consumer confidence in the marketplace is of the utmost importance for the government.
And once a person has succumbed to this ruthless fraud, their name and number will likely go on a "list", which is sold from one crook to another.
Watch for any of these warning signs: If you suspect that someone you know has fallen prey to a deceptive telemarketer, don't criticize them.
Encourage them to share their concerns with you about unsolicited calls or any new business or charitable dealings.
This booklet outlines many of the most common types of scams, and lists the contact information of fraud-fighting agencies that are there to help.
I believe in a Canada that is a nation of innovators, one that is aware and unburdened by the high cost of fraud in both the traditional and digital economies.