September 15, 2020: Frauds involving cryptocurrency
The Canadian Anti-Fraud Centre is seeing more victims sending money through cryptocurrencies such as Bitcoin, Litecoin, Etherum and others. From blackmail attempts received through email to telephone extortion campaigns, people of all ages, including the elderly, are being victimized. If someone is asking you to send cryptocurrency – be cautious.
August 21, 2020: Social Insurance Number (SIN) fraud
We've received reports of a new variation of this scam where fraudsters say that your Social Insurance Number (SIN) has been blocked, compromised or suspended. Remain Vigilant.
Fraudsters are pretending to be calling from government agencies such as: Service Canada, the RCMP, or various court houses and are displaying the phone number of these agencies on your caller ID. Consumers who receive this call are asked to provide their SIN and other personal information (DOB, name, address, etc.). Victims who provide their personal information to fraudsters are at risk of identity fraud.
July 31, 2020: Asian communities in Canada are being targeted
Asian communities in Canada are being targeted with automated calls claiming to contain an urgent message from a courier company (e.g. DHL) or foreign law enforcement (e.g. Beijing Police, Shanghai Customs). These calls can be very intimidating and threatening. Please hang up and report the incident to your nearest police department or the Canadian Anti-Fraud Centre.
- Email and text
- Phone and fax
Extortion happens when someone unlawfully obtains money, property or services from a person, entity, or institution through coercion.
Ongoing extortion scams include:
- Bomb threat
- Denial of Service (DOS)
- Explicit video
- Immigration extortion
- Taxpayer or Canada Revenue Agency
- Telephone calls targeting the Asian community
A scammer sends an email to a person or business stating that they're an assassin and they've planted a bomb. They demand a large sum of money (possibly in Bitcoin) in return for not carrying out the mission.
Denial of Service (DOS)
Scammers send an email to a business threatening to attack or bring down the business's website and internet services. The email states it's from a hacker group. It requests payment via Bitcoin or other crypto currencies immediately.
Via email, a scammer claims to have hacked your computer and recorded you performing an explicit act (i.e., masturbation). They often cite some of your personal information (e.g. Social Insurance Number) or a password you have used as proof of the hack. They state that they will release the video publicly if you do not pay a fee via Bitcoin.
The computer has not been hacked. The password cited was obtained in a previous data breach.
These emails claim that someone betrayed you and hired the sender to kill you. The sender offers to cancel the contract and provide the name of the person who hired them, for a cost. The email requests the payment in Bitcoin and provides an address to send the payment to.
In some variations, the scammer claims to have links to terrorist organizations.
These emails attempt to create a sense of urgency and alarm to get you to send money.
Scammers claim to be high-ranking government officials. We've received reports of scammers saying they were the Minister of National Defense, the Minister of Finance or the Minister of Public Safety.
The scammer asks for financial help from the business to pay a ransom. They may state that employees of the business are being held hostage. While the ransom demand is real, the actual hostage-taking is fake.
These scams are well constructed. They appear to come from Canadian government officials who are known to the recipient. The scammers target various industries, but often within the critical infrastructure industry.
A scammer claims to be an employee of a local or provincial hydro company. They state that you or your business have an unpaid balance on your hydro bill. You must pay it immediately or the company will turn off your power.
The scammer may request payment via money service businesses, pre‐paid cards/gift cards (iTunes Google Play or Steam cards) or Bitcoin.
The scammer calls you at home and claims to be with Immigration, Refugees and Citizenship Canada (formerly Citizenship and Immigration Canada). They tell you that you've failed to complete or register certain immigration documents. They insist you need to pay the fees immediately or risk:
- loss of passport
- loss of citizenship
Ransomware is a malicious software (malware) that:
- infects a computer
- denies access to the system or data
- demands a sum of money to restore the information
If you have an infected computer, you'll see an on-screen alert stating your files are encrypted.
Scammers create fake profiles on social media and pornographic and dating websites. They use these profiles to lure you into a relationship and coerce you into performing sexual acts on camera.
The scammer records the session and threatens to send the image or video to other people unless you pay or provide more sexual content.
Taxpayer or Canada Revenue Agency
A scammer claims to be an employee of either the Canada Revenue Agency or Service Canada. They state that you:
- have a compromised SIN number
- have an outstanding case against you
- owe back taxes
- have unpaid balances
- committed a financial crime
They threaten that if you do not speak to them immediately, you'll be arrested, fined or even deported.
The scammers may request payment via money service businesses, pre‐paid cards/gift cards (iTunes, Google Play or Steam cards) or Bitcoin.
Telephone calls targeting the Asian community
The Asian community in Canada is being targeted with automated calls claiming to have an urgent message from sources such as:
- the Beijing police
- the Chinese consulate
- a delivery agency
These calls can be very intimidating and threatening.
The scam calls vary, but generally they claim customs intercepted a letter or package in your name, and implicate you in the fraud. For example, the message may state that customs stopped a suspicious package containing many bank cards and you are the subject of an investigation.
- Directing you to go to a fake "police" website to verify your identity and provide a copy of your passport
- Informing you that there fraudulent funds in your account and asking for your banking information to verify
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