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Frequent Scams in Canada & How To Keep away from Them



Frequent Scams in Canada

We reviewed the information from the Ipsos February 2023 ballot and the Higher Enterprise Bureau 2022 Rip-off Tracker Danger Report to spotlight some widespread scams:

On-line Buy Scams in Canada

The BBB reported that just about one third of scams (in Canada and the US) reported in 2022 have been associated to on-line buy scams. These scams contain merchandise that both don’t exist or are extraordinarily low high quality.


Some widespread on-line buy scams embrace pet scams, pet provides, digital gadgets, and autos.

Employment Scams

Employment scams are significantly dangerous, since they usually outcome within the rip-off sufferer shedding a bigger sum of money – sometimes $1,500 USD or $2,000 CAD. They’re additionally the rip-off that’s riskiest for younger adults between 18-24 (consideration: IEC members and worldwide college students!).

Right here’s what these scams usually appear like:

  • Somebody claiming to be an employer sends you a cheque for residence workplace tools, they usually ask you to return the funds through a web-based switch to cowl the prices initially. The cheque will then ‘bounce’ and you’ll lose the cash. Notice that you could be be requested to go to an interview and signal a letter of acceptance for these scams. The method can appear like a reputable place. However all the time be cautious in case your new employer asks you to ship them cash. 
  • Somebody reaches out providing you a place and asking you to fill out an utility. The purposes asks for the private info wanted to steal your identification – equivalent to your birthdate, SIN, or {a photograph} of your license. They then let you know they’re not hiring (or simply ghost you).
  • An offshore firm desires to recruit you, all you want to do is pay a piece allow charge.
  • Equally, there are scammers who provide profitable jobs for people who will first pay for ‘coaching’ or ‘registration charges’.

In different phrases, all the time be cautious if an employer asks you to switch funds to them or in any other case spend cash upfront. In the event that they do ask, it’s seemingly a rip-off. Different pink flags for employment scams embrace a fast (or nonexistent) recruiting course of, imprecise job descriptions, or extraordinarily excessive incomes for unskilled work.

Cellphone Name Scams

There are a variety of telephone name scams which can be widespread in Canada, equivalent to:

  • Tech help scams, the place somebody calls claiming to have the ability to take away a virus (or related) – for a charge, after all.
  • Emergency scams, the place somebody calls claiming somebody you like is in an emergency scenario (locked up for a DUI, in a hospital awaiting therapy, and so forth). The caller will then ask you to pay a charge to assist your beloved.
  • Cleansing or residence help companies, the place a chilly caller instantly asks on your bank card particulars for a service.
  • CRA scams, the place somebody says there from the CRA and you’ve got a tax debt owing that you want to pay instantly. They usually threaten jail or different penalties if you don’t pay.
  • Financial institution scams, the place somebody claiming to be out of your financial institution or bank card calls and says you want to instantly switch your funds or threat shedding all of it.

For those who obtain a name like this, grasp up instantly. For those who’re involved that it could have been a reputable name, lookup the corporate or authorities division quantity on-line through a good supply and name them again.

Different fast tricks to keep away from telephone scams embrace to not reply calls from unknown numbers and never responding to questions asking for private info (even seemingly harmless questions like “Is that this Mr. So-and-so?”).

Additionally, be cautious about returning calls to unknown numbers. There are pay-per-call scams that depend on curious callers returning a name from an unknown quantity that may rack up fees of tons of of {dollars} per minute. It’s normally greatest to solely return calls from unknown numbers in the event that they left a voicemail.

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