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scam

Online Lottery Scams Target Seniors

According to the RCMP, several Calgary residents tricked 24 elderly or disabled Americans out of about $3 million over a three-year period …

Cheque Over-Payment Scam

The Cheque Over-Payment Scam is the main topic in the Canadian Banking Association Fraud Prevention Tip monthly newsletter just received.  Their Safeguarding …

Grandson Scam

Grandson Scam is the name this time around. The RCMP have shut down a ‘grandson scam’ in west-end Montreal, which operated out …

Canada Revenue Agency E-mail Scam

Given the difficult economic conditions, everyone is eager to get any income tax refund they may be due from the Canada Revenue …

Scams in Canada

The monthly newsletter from the Canadian Banking Association is out and is well worth reading.  Unfortunately it does not appear on line …

Grandparents Scam

Unfortunately the headline from Philadelphia is that Local Seniors Fall Victim To ‘Grandparents Scam’. Local police departments are warning senior citizens in …

Senior Investment Scams

If you think that senior investment scams would describe seniors who had been taken in by investment scams, then think again.  In …