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What's
New |
 May
6, 2005 Health
Canada advises to report phone fraudNews Release - Health Canada |
| Charitable
Donations - Hurricane
Katrina |
- Advance Fee Fraud
Fraud which requires a payment before delivery of service
Advance Fee Fraud
Prize Pitch
West-African letter
- Online Auction Fraud
Fraud perpetrated through purchases on-line or peer- to-peer
On-line Auction Fraud
- Identity Fraud
Theft or misrepresentation of personal information for fraudulent purposes
Identity Theft
Phishing
- Investment Fraud
Fraud associated with investments impacting a person or company
Prime Bank
Investment Fraud
Insider Trading
- Counterfeit
Frauds associated with counterfeit currency or payment cards
Currency Counterfeiting
Counterfeiting and Credit Card Fraud
Counterfeit Payment Cards
- Other
Auto-dial programs
Business Opportunity to Become the "Middleman"
Charitable donations
Items for Sale and Overpayment of Goods
Pentagono Scheme
Ponzi Schemes
Pyramid Schemes
Telephone Fraud
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| Established in January of 1993, PhoneBusters is the national deceptive telemarketing call centre, operated by the Ontario Provincial Police. <<read more>> | Reporting Economic Crime Online (RECOL)
is an initiative that involves an integrated partnership between
International, Federal and Provincial Law Enforcement agencies. <<read more>> |
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| Content created: 2004-07-08 Content revised: 2005-09-02 |
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