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Scammers target people of all backgrounds, ages and income levels.
Fake lotteries, Internet frauds, get‑rich‑quick schemes and miracle health cures are some of the favoured means of separating the unwary from their money. The Competition Bureau has seen the devastating effects scams can have on people and their families.
In Canada, it is a crime to promote a pyramid scheme or even to participate in one.
Ponzi schemes are fraudulent investment operations that work in a similar way to pyramid schemes. Be very careful when someone offers you money to help transfer their funds.
Fraudsters are becoming more sophisticated in their methods, but so are consumers.
You can make a difference not only in your own life, but in the lives of the people you care about by recognizing, rejecting and reporting fraud.
It provides tips on how to protect yourself and debunks common myths that might allow fraudsters to gain your trust.
That’s why we encourage all Canadians to empower themselves by reading and take note of its tips on how to stop fraudsters in their tracks.This booklet in its printed, online and video editions is an important step in that direction. Navdeep Bains, Minister of Innovation, Science and Economic Development Fraud is a crime that threatens every Canadian, regardless of their education, age or income.Scammers use a variety of devious tactics to defraud unsuspecting victims, such as imitating well‑known brands online and using deceptive claims to entice consumers through telemarketing, emails or social media.Although pyramid schemes are often cleverly disguised, they make money by recruiting people rather than by selling a legitimate product or providing a service.Pyramid schemes inevitably collapse and you will lose your money.