Identity Theft Fraud
RECOGNIZE IT. REPORT IT. STOP IT.
CANADA ANTI-FRAUD CENTER
Cheque Overpayment Fraud: The Pitch
Fradulant checques are used in a variety of scams, such as foreign money offers, job scams, prize pitch and the selling of merchandise on line to name a few.
Check out that Cheque: The Pitch
Anyone selling goods should be suspicious of any cheque, especially if it is for more than the agreed selling price or if the cheque is part of winning to a prize
You pay to play but you can't win: The Pitch
A caller says you were automatically entered into a foregn lottery or sweepstake and you won a big prize! But you must act now and send fees to cover taxes and handleing
On Line Auction and Shopping Scams: The Pitch
purchasing merchandise is easy for people to find great deals on hard to find items from anywhere around the world. This also makes online buyers easy to become victims of scammers selling nonexistent merchandise of offering that "incredible deal"
Not so special delivery: The Pitch
Con Job: The Pitch
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