Credit Card

Government of Canada Credit Card Fraud

Visa Security Sense Tips for Preventing Fraud

The Balance Simple Ways to Avoid Credit Card Fraud

ConsumerProtect 11 Types of Credit Card Fraud

Learn how credit card fraud happens and how to prevent it

Bank Account

RBC Schemes and Scams

CIBC Other Common Fraud Examples

Finder Keep Your Money Safe from Money Transfer Scams

U.S. News 5 Scams that Target Your Bank Account

Financial fraud resources

Investment Scam

Ontario Securities Commission 8 Common Investment Scams

Australian Competition & Consumers Commission Scam Watch

Government Anti-Fraud Centre Investment Scams

Global Bullion Prelude: the Top 10 Investment Scams in Canada Ranging from the Obvious to Profoundly Complex


News Romance Scams Online Imposters Break Hearts and Bank Accounts

Australian Competition & Consumer Commission Scam Watch Dating and Romance

Office of Minnesota Attorney General On Line Dating and Romance Scam

Consumer Reports How to Avoid a Romance Scam When Using Online Dating Sites

Emotional traps to watch out for:

News article on 6 warning signs to watch out for:

Illness Fraud

Psychology Today Cancer Fraud: People Who Fake Illness to Scam Others, Gain Sympathy, Get Rich, and Avoid Other Problems

Learn about common types of illness fraud

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