Fraud

crypto investment scam investigations

Watch Out for Crypto Investment Scams

The Canadian Anti-Fraud Centre has issued a bulletin related to the rise in crypto investment scams within Canada. Fraudsters are claiming to be law enforcement officials, government officials, as well as critical infrastructure companies. Below are some of the most important details that were discussed with a special focus on crypto investment scams.

scams 2022

The Latest Scams for 2022

The Canadian Anti-Fraud Centre has issued a warning to all Canadians about the upsurge of some scams involving crypto, timeshares, and more. If you want to know what scams to watch out for in 2022, keep on reading.

online investment and romance scams

Online Investment Scams and Romance Scams in 2022

Online dating has been one of the most popular ways to find lasting love or a romantic interest in the past several years. And like any good thing that has become popular, it has created opportunities for scammers. In fact, people have reported losing around $1.3 billion to romance scams in the past five years and it reached an astounding record of $547 million in 2021.

disability benefits fraud

How Private Investigators Can Expose Disability Benefits Fraud

Disability benefits fraud has been one of the fastest rising types of fraud in recent times, more so with the ongoing pandemic making it harder for insurance companies to verify claims. Read on below to find out more about how surveillance by private investigators can expose disability benefits fraud.

online scams 2022

Your Guide to Avoid Online Scams in 2022

A new year is a time for new beginnings, but unfortunately, it is also a new year for fraudsters to ramp up their cybercrime acts and commit online scams. Senior officials from top scam detection and cybersecurity agencies in Canada have banded together to warn Canadians about an impending rise in online scams especially for the first part of 2022.

black frday scams

Beware of Black Friday and Cyber Monday Scams

Now that Christmas is only a month away you can expect to see the Christmas ads start to ramp up.  As well as the tv ads, your Inbox should also be starting to fill up with “Don’t miss out!” or “Unbelievable deals!”  Well, there is a reason why they are unbelievable.

asset recovery investigations 2

Civil Remedies for Victims of Fraud

What is the most important resolution for victims of fraud? Is it to ensure that the perpetrators are brought to justice? Is it to assess your vulnerabilities with a view to mitigating against future attack? Is it to attempt to recover the funds that you have lost? Or, is it best to simply cut your losses, accept your fate, and move on?

free wifi fraud

Beware of Free WiFi

Canada has some of the highest mobile data costs in the world – yes, the world!  So when we get the chance to use “free” WiFi away from home we are happy to connect.  Who doesn’t want to stream that tv show, movie or music list over free WiFi? Why use up your own data plan when you can use up your coffee shops? What could possibly go wrong? Well, many things.