Interested in increasing your awareness about the scams that target Canadians? The Competition Bureau Canada has put together information about some of the top scams in the country. Check out The Little Black Book of Scams (2nd edition) and learn tips, red flags, and detailed information about different scams.
Here are three of some of the general red flags to watch out for, according to the Competition Bureau.
- Spelling mistakes: Be skeptical of emails, messages or websites that contain misspelled common words; grammar errors that make it difficult to read or expressions that are used incorrectly. Email and web addresses should also be examined closely to see if there are subtle mistakes or differences.
- Personal information request: Fraudsters may ask potential victims to provide more personal or financial information than is required for the transaction or discussion. Be suspicious if someone asks for copies of your passport, driver’s licence and social insurance number, or birth date, especially if you don’t know the requestor.
- Unsolicited calls: You might get a call from someone claiming that you have a virus on your computer, you owe taxes or there has been fraudulent activity in your bank accounts. Know that legitimate organizations will not call you directly. Hang up and call the organization yourself using the number from a trustworthy source, such as the phone book, their website, or even invoices and account statements.
Every year, Canadians lose millions of dollars to scammers. To find out more about scams in Canada and how you can protect yourself, visit The Little Black Book of Scams. A PDF version is also available.