"The computer is a wonderful place for people to hide, so it's very difficult for us to do the investigation if funds are sent out of the country," she said. it becomes extremely hard for us to get the correct documentation." The Canadian Anti-Fraud Centre said Canadians lost million to online dating fraud in 2012.Over the last three years, they said Canadians have lost more money to these scams than any other kind of fraud, despite the number of victims barely registering in the top 10 when compared to other kinds.A cheque-cashing scheme that is simply too good to be true.Advice: Do research on any company before accepting a position; ignore a company that asks you to deposit a cheque. Romance Scams: million lost Canadians give away a lot of money as they give away their hearts to Catphishers.There are lots of fraudulent ways scammers try to get you to give them your money. In terms of the number of complaints received, the hit list is as follows: 1. w=620" /MONTREAL — The Competition Bureau, in conjunction with the Better Business Bureau, Quebec-based consumers group Option consommateurs and other fraud-prevention partners announced Wednesday the top 10 fraud scams targeting Canadians in 2016.
Most don't think it could happen to them, but fraudsters use sophisticated ways to target people of all ages.The RCMP manages the Canadian Anti-Fraud Centre (CAFC) with the Competition Bureau and the Ontario Provincial Police.The CAFC plays a crucial role in educating the public about scams and fraud.Over the years, she sent more money in hopes of pursuing million in compensation promised by the Nigerian court system. Ian Nichol, with the Financial Crimes Unit, said he became aware of the scam this month.This month, the whole thing came crashing down — after the former city staffer had sold her condo and sent more than 0,000 overseas. Toronto police say it was just another online romance scam. The woman "had been through some trauma in her life," he said, making her vulnerable to the social media requests of an online scammer.