Learn About Fraud

Phishing/Spoofing

Cyberattacks where scammers impersonate trusted sources (e.g., emails, texts) to trick you into sharing sensitive info like passwords or financial details. Always verify the sender and avoid clicking suspicious links.

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Tech Support

Scammers pose as tech support from trusted companies, claiming your device has issues. They trick you into giving remote access or paying for fake fixes. Verify support directly via official channels.

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Extortion

Cybercriminals demand money or sensitive info by threatening to expose embarrassing data, harm you, or disrupt services (e.g., ransomware). Never pay; report to authorities.

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Data Breach

Unauthorized access to your personal info (e.g., name, passwords, SSN) due to hacking to databases or weak security. The best is to always monitor accounts closely, keep unique and strong passwords, and enable two-factor authentication.

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Investment

Fraudsters lure you with fake high-return investments (e.g., crypto, stocks). They take your money and disappear. Research thoroughly and avoid "too good to be true" offers.

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Non-Payment/Non-Delivery

Scammers take payment but don't deliver goods, or buyers receive items but don't pay. Use secure payment methods and trusted platforms to avoid these scams.

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Confidence/Romance

Fraudsters build fake romantic or friendly relationships online to gain trust, then ask for money or personal info. Be cautious with online relationships; never send money.

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Government Impersonation

Scammers pose as government officials (e.g., CRA, Police, IRS, FBI) to demand payments or info, often threatening arrest. Real agencies don't call or email for urgent payments. Verify directly.

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Identity Theft

Criminals steal your personal info (e.g., SSN, bank details) to commit fraud, like opening accounts in your name. Monitor credit reports and freeze accounts if suspicious.

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Email Compromise

Hackers impersonate executives or vendors via email to trick employees into sending money or sensitive data. Verify requests with a phone call or secure channels.

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Credit Card/Check Fraud

Fraudsters use stolen card/check details to make unauthorized purchases or withdrawals. Monitor statements, report suspicious activity, and use secure payment methods.

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Employment Opportunity

Scammers offer fake jobs, asking for fees or personal info upfront. Legitimate employers don't charge for hiring. Verify job offers through official company channels.

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Advanced Fee

Fraudsters promise large rewards (e.g., loans, prizes) but demand upfront fees. You pay, but the reward never arrives. Avoid paying for promises; verify legitimacy first.

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Real Estate

Scammers pose as agents or landlords, offering fake listings or demanding deposits for properties that don't exist. Verify properties and agents before paying anything.

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Lottery/Inheritance

Fraudsters claim you've won a prize or inherited money but require fees to claim it. Real winnings don't require upfront payments. Ignore and report these scams.

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Overpayment

Scammers send fake payments (e.g., checks) for more than owed, asking you to refund the excess. The payment bounces, and you lose money. Verify payments before refunding.

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SIM Swap

Fraudsters trick your phone carrier into transferring your number to their device, accessing your accounts. Use strong passwords, enable PINs, and monitor phone service changes.

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New types scams

New types of scams surging, and also other less common types.

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