List of Scams

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Scams by A-Z index This list is intended as a navigational aide, not as a comprehensive or official list of all scams affecting Canadians. Source: https://antifraudcentre-centreantifraude.ca/scams-fraudes/azindex-eng.htm * A ** Air duct cleaning ** Asian community, telephone calls targeting the * B ** Bank investigator ** Bomb threat ** Business executive spoofs and wire fraud ** Business grants and loans ** Business opportunity ** Business proposals, fake * C ** Canada Revenue Agency ** Car wrapping ** Card-not-present ** Charity ** Collection agency ** Continuity ** Counterfeit merchandise ** COVID-19 ** Cryptocurrency * D ** Denial of Service (DOS) ** Distributed Denial of Service(DDoS) ** Donation * E ** Emergency ** Explicit video ** Extortion * F ** Fake business proposals ** Fake grant ** False billing *** Directory *** Office supplies ** Financial agent ** Financial industry client spoof ** Foreign lottery ** Foreign money offers ** Franchise opportunity * G ** Gem ** Government documents, help with ** Grandparent scam ** Grant * H ** Head office spoof ** Hitman ** Holiday scams and fraud ** Hostage ** Hydro * I ** Identity theft and fraud ** Immigration extortion ** Immigration website ** Inheritance ** Initial Coin Offerings ** Investment * J ** Job ** Job: counterfeit cheque * L ** Loan ** Lottery, foreign ** Low interest rate offers * M ** Merchandise ** Money mule ** Money offers, foreign ** Mystery shopper * P ** Pardon ** Payroll spoof ** Personal information ** Phishing ** Phishing-as-a-service ** Ponzi ** Prize ** Prize winner call ** Psychic ** Pump and dump ** Pyramid * R ** Ransomware ** Recovery pitch ** Resale ** Romance * S ** Service ** Sextortion ** Sim card swap ** Spear phishing ** Subscription trap ** Supplier/contractor swindle * T ** Taxpayer ** Tech support ** Telephone calls targeting the Asian community ** Timeshare ** Timeshare resale * V ** Vacation ** Vendor fraud ** Video, explicit * W ** Weight loss grants
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