For your at-risk cardholders:
The Canadian Anti-Fraud Centre estimates that less than 5% of mass marketing fraud is ever reported. Follow these steps if you have been defrauded.
Based on complaints to the Canadian Anti-Fraud Centre.
The Top 10 Scams of 2017
- Extortion
- Phishing
- Service
- Personal Info
- Merchandise
- Sale of Merchandise
- Counterfeit Merchandise
- Prize
- Job
- Romance
The Top 10 Scams of 2016
1. Employment Scams
2. Online Dating Scams
3. Identity Fraud
4. Advance Fee Loans
5. Online Purchase Scams
6. Wire Fraud – Spearphishing
7. Binary Option Scams
8. Fake Lottery Winnings
9. Canada Revenue Agency Scam
10. Fake Online Endorsements
Canadian Anti-Fraud Centre
http://www.antifraudcentre.ca/fraud-escroquerie/index-eng.htm
The Little Black Book of Scams
http://www.competitionbureau.gc.ca/eic/site/cb-bc.nsf/eng/03074.html
Stephen
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