Types of Cons

Credit Card

Government of Canada Credit Card Fraud
https://www.canada.ca/en/financial-consumer-agency/services/credit-fraud.html

Visa Security Sense Tips for Preventing Fraud
https://www.visasecuritysense.com/en_US/preventing-fraud.jsp

The Balance Simple Ways to Avoid Credit Card Fraud
https://www.thebalance.com/ways-avoid-credit-card-fraud-960797

ConsumerProtect 11 Types of Credit Card Fraud
https://www.consumerprotect.com/11-types-of-credit-card-fraud/

Learn how credit card fraud happens and how to prevent it
https://www.canada.ca/en/financial-consumer-agency/services/credit-fraud.html

Bank Account

RBC Schemes and Scams
https://www.rbc.com/privacysecurity/ca/schemes-and-scams.html

CIBC Other Common Fraud Examples
https://www.cibc.com/en/privacy-security/other-common-fraud-examples.html

Finder Keep Your Money Safe from Money Transfer Scams
https://www.finder.com/money-transfer-scams

U.S. News 5 Scams that Target Your Bank Account
https://money.usnews.com/money/blogs/my-money/2015/01/23/5-scams-that-target-your-bank-account

Financial fraud resources
https://victimsofcrime.org/financial-crime-resource-center/

Investment Scam

Ontario Securities Commission 8 Common Investment Scams
https://www.getsmarteraboutmoney.ca/protect-your-money/fraud/protecting-against-fraud/8-common-investment-scams

Australian Competition & Consumers Commission Scam Watch
https://www.scamwatch.gov.au/get-help/protect-yourself-from-scams

Government Anti-Fraud Centre Investment Scams
http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/types/investment-investissement/index-eng.htm

Global Bullion Prelude: the Top 10 Investment Scams in Canada Ranging from the Obvious to Profoundly Complex
https://www.globalbullionsuppliers.com/top-10-investment-scams-in-canada-and-united-states/

Romance

News Romance Scams Online Imposters Break Hearts and Bank Accounts
https://www.fbi.gov/news/stories/romance-scams

Australian Competition & Consumer Commission Scam Watch Dating and Romance
https://www.scamwatch.gov.au/types-of-scams/dating-romance

Office of Minnesota Attorney General On Line Dating and Romance Scam
https://www.ag.state.mn.us/consumer/Publications/OnlineDatingRomanceScams.asp

Consumer Reports How to Avoid a Romance Scam When Using Online Dating Sites
https://www.consumerreports.org/dating-relationships/online-dating-romance-scams/

Emotional traps to watch out for:
https://www.abc.net.au/news/2017-02-27/psychology-of-scams/83060600

News article on 6 warning signs to watch out for:
https://www.cbc.ca/news/canada/new-brunswick/real-life-romance-scams-1.4000679

Illness Fraud

Psychology Today Cancer Fraud: People Who Fake Illness to Scam Others, Gain Sympathy, Get Rich, and Avoid Other Problems
https://www.psychologytoday.com/ca/blog/the-human-equation/201001/cancer-fraud-people-who-fake-illness-scam-others-gain-sympathy-get

Learn about common types of illness fraud
https://www.fda.gov/downloads/ForConsumers/ProtectYourself/HealthFraud/UCM302359.pdf

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