In this video, learn about crypto scams and how to avoid them.
Fraud
Phishing scams
If you’re getting texts from seemingly legitimate sources asking you for personal information, it could be a phishing attempt.
Grandparent scams and how to avoid them
In grandparent scams, the scammer will pretend to be your grandchild. Scammers may say they urgently need cash from you. Follow these tips to avoid becoming a victim of this scam.
Red flags of crypto fraud
What to watch for if you’re considering investing in crypto assets.
Spotting fakes and verifying legitimate websites
It’s not wise to click on a weblink to a company in an unsolicited email — even if it’s a company you know. Here are four ways to spot fake websites.
Fraudster trick – Email spam attack
An email bomb is a distraction technique used by cyber fraudsters to bury legitimate transaction and security messages in your inbox with hundreds or even thousands of duplicate junk emails.
Romance scams
If you meet someone online but have not seen them in-person, and they begin to ask you for money, it’s likely a scam.
What to do if you are defrauded
Financial fraud can be stressful and affect you financially and emotionally. If you suspect you’ve been defrauded, take these steps right away.
Pump and dump scams
In a typical “pump and dump” scam, a fraudster offers you what appears to be an incredible deal on a stock, described as a once-in-a-lifetime investment. Follow these tips to avoid and report the fraud.
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7 signs of financial elder abuse
Everyone has a role to play in identifying and preventing financial elder abuse. The following are signs to watch for, that it could be happening to an older person you know.
OSC Inquiries and Contact Centre
If you think you may be a victim of an investment fraud or scam in Ontario, or if you would like to report potential unfair, improper or fraudulent practices, contact us.
Boiler room scams
Investment scams are often pulled off by a team of people who set up a makeshift office, called a “boiler room”.