Listings for fraud

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Can You Get A Credit Freeze In Canada?

A credit freeze is a great preventative measure to stop fraudsters from creating false credit accounts in your name.

These Are The Biggest Scams In Canadian History

Learn about the major scams in Canada and how you can identify them and protect yourself from being a victim.

How To Protect Yourself From Email Money Transfer Fraud?

Learn about the various scams going around and how to safely conduct money transfers online to avoid becoming a victim of an email money transfer scam... Read More

Cheque Kiting

Cheque kiting, a form of financial fraud where the scammer intentionally writes a cheque with a value greater than the account balance.

Beware of Fraudulent Lenders Impersonating Loans Canada

A note to our clients about fraudulent lending practices and illegal upfront fees.

Do The Police Investigate Credit Card Fraud?

Dealing with credit card fraud can be stressful and time-consuming, but can you rely on the authorities to help out? This is what you need to know.

PSA: Loan Scam

More information on fraudulent lender's posing as Loans Canada.

How to Tell If You’re the Victim of Identity Theft

An essential guide to help prevent and deal with identity theft.

An Introduction to Debit Card Fraud

Learn about debit card security and how to protect yourself from debit card fraud.

How to Tell if Your Debt Collector is a Fraud

Follow these steps to avoid fraud from fake debt collectors.

Why You Shouldn't use Your Debit Card at a Bar

Check out the reasons why you shouldn't use your debit card at a bar.

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