Impersonation scams

It’s a wild world out there, and while the internet has made life more convenient, it's also created a playground for scammers. This month,...
The Canadian Anti-Fraud Centre is warning Canadians about a new twist on the bank investigator scam. Fraudsters pretend to be from financial...
Imagine a wolf in sheep's clothing, but it’s your bank. Just when you thought you were savvy enough to dodge scams, fraudsters are still at it,...
This week we’ve found phishing attempts in which scammers are impersonating Apple iCloud, MetaMask, and the FBI. Would you have been able to spot...
Top scam to avoid. Among all impersonation scams reported by Amazon customers so far in 2023, fake messages about suspicious activity on your Amazon...
The “IRS” is on the phone. They’re saying you owe back taxes and need to pay immediately using cryptocurrency, or you’ll be arrested. You reach for...
The FBI warns of criminal actors posing as Chinese law enforcement officials or prosecutors in financial fraud schemes targeting the US-based Chinese...
Earlier this month, we are celebrating National Slam the Scam Day — are you ready to slam the scam? National “Slam the Scam” Day was initiated by the...
At the start of 2022, many of us were not prepared for the world that was about to befall us. Everything from technological advances to a global...

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As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the