Description of Potential Fraud:


July kept up a similar pace to the previous month (270 emails reporting scams compared to 279 in June). We posted 20 new fraud warnings (same as last month).

57% of the emails this month came from the U.S., 30% from Ontario, 3% from elsewhere in Canada and 10% from overseas. Here is the latest that map showing where emails to [email protected] orginated. (click to enlarge)


Here are the email fraud posts we did in June sorted by scenario:

Commercial debt collection:

Separation agreement scam:

Business loan collection scam:

Beach of IP or copyright agreement:

Real estate bad cheque scam:

Categories: Fraud Warnings