How To Report a Scam in Canada

Like all other countries of the world, Canada too is facing huge number of frauds both, online and offline, and the numbers are continuing to increase with each day passing by. The reason behind increase in the numbers is that the perpetrators of these scams and frauds are so well-organized that they have devised convincing methods to lure people into which one cannot avoid easily. Before you know how to report internet scams in Canada, here is the list of some of the frauds which are very active in Canada these days.

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Covid-19 Frauds

While the world is trying hard to fight against the rapid spread of Coronavirus pandemic, however, these scammers and fraudsters have no remorse and no humanity. Although being fully aware that these are really hard times and the present circumstances are not human friendly, even then nothing can stop them. They are busy day and night in trying to steal money from the people through phone calls, emails and texts offering people of medical advices, financial relief or assistance from the government in respect of compensations.

They have been reported to exploit the crisis to facilitate them by asking you to pay for charities to support to Covid-19 patients, selling miracle drugs, vaccinations as well as providing faster testing facilities. They are also creating fake advertisements through which they are selling various products such as handwash, sanitizers, surface cleaners, herbals, etc. but once you have paid, you failed to receive the goods you have paid for.

Online Fraud In Canada

Online frauds are all about stealing money from you. They will go at any length and create a sophisticated system to get money from you. By doing this, they fool and scam millions of people around the world every year. What’s worse is that now they steal your information with your money, which is just as important as your money.

1.      Phishing Emails

At number one place is the scam relating to “Phishing emails” in which the victim receives an email which looks from an official sources such as banks, exchanges, social network websites etc. By convincing you they will lure you into opening the email and following the link and access the website which also looks a very legitimate website. Once you are at the link, you will be asked to log in by mentioning your email id and password and if you are not paying attention to the website carefully then be rest assured that your email id and password have been compromised.

2.      Pre-approved bank loans

When inquiring about how to report internet scams in Canada, you must know about this particular fraud. The second most common type of fraud is in which the victim receives an email from his bank. The email comprises of pre-approved bank loans which is an offer too good to be true. Although the chances of people falling prey to such type of frauds, however, there are still a large number of people who are victims of this type of fraud.

3.      Bitcoin Scams

With the high demand in the trend of trading in cryptocurrency, the chances of being scammed have simultaneously increased. Bitcoin which was initially worth not more than 10 US$ is now sold for more than 9,000 USD. People who invented in Bitcoin initially made loads and loads of profits. This fact is also not hidden from the scammers who have now equipped them with the tricks so as to commit fraud on the cryptocurrency community.

There is also no denying the fact that they have been very successfully in cryptocurrency industry because Bitcoin being an unregulated currency, there is every likelihood that after stealing the money the chances of getting caught are very thin. The scammers all over the world have launched Ponzi schemes backed by phony websites from where they are victimizing the innocent public each day.

4.      Fake shopping websites

While we enjoy the ease of shopping online from top-notch websites. However, we ignore the fact that even shopping online is not safe from these perpetrators. They have launched various fake shopping websites from where they are selling the goods which in reality do not exist. The fraud can be twofold. In case you have paid the payment through your credit card then it is likely that your credit card details have been stolen and in case you have opted to pay through deposit then your money is stolen, the result of both would that you will not be going to receive the goods you had paid for or that the item you received is not the same as was shown to you on the website.

There is no denying the fact that the scams we discussed are still operating in Canada as has been operating in many parts of the world. The main question is then how to stop getting victimized and what to do in case you have become a victim of fraud in Canada. But now you will know how to report internet scams in Canada to protect yourself and others.

How to Report Internet Scams in Canada

Supposing you have been scammed, the first thing you should do as being a responsible and law abiding citizen of Canada is to reach out local police and get the crime registered. Then there is the Canadian Anti-Fraud Centre which collects the information relating to fraud and thereby identify the theft. You can contact them directly over phone or can file a written complaint through online while visiting their official webpage. They have in place Fraud Reporting System which is very active and any person wishing to lodge a complaint can avail the facility. They also provide news and information relating to frauds currently operating in Canada through which a person can learn and educate himself so as to avoid being victim of frauds.

Still not enough then you can also report the financial crime at Money-Back.com which is an online website which is armed with the mission to destroy those who make innocent people to invest in ponzi and fake investment schemes. They can provide you help in recovering your money through initiation of legal proceedings. So don’t forget to contact them if you or your family members have been scammed.