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Tag: financial scams

Warning to caregivers: Expect a scavenger hunt

February 23, 2026February 24, 2026 · Finance

We set up our wills and power of attorney documents with the same lawyer in Ottawa, so I knew where to access the documents, and even where in…

Read more Warning to caregivers: Expect a scavenger hunt

How to protect yourself from identity fraud in Canada – MoneySense

December 14, 2025December 15, 2025 · Finance

What we do know, however, is the type of fraud reported most often in Canada: identity fraud. To pull this off, criminals use phishing scams and other ruses…

Read more How to protect yourself from identity fraud in Canada – MoneySense

AI-fuelled scams on the rise as holiday shopping begins – MoneySense

November 17, 2025November 18, 2025 · Finance

New digital scams surge during peak shopping The list of newer scams includes AI-powered fraud, where scammers create fake retailer websites, along with phishing emails or deepfake videos…

Read more AI-fuelled scams on the rise as holiday shopping begins – MoneySense

How to protect your bank account – MoneySense

October 30, 2025October 31, 2025 · Finance

Banking these days is something that increasingly leaves out the bank. “People don’t go to an ATM or into a bank a lot anymore, instead they mostly log…

Read more How to protect your bank account – MoneySense

How to protect your identity – MoneySense

September 4, 2025September 4, 2025 · Finance

It happens every day. People who would never dream of giving out their credit card number after receiving a random call, text, or email give away personal information…

Read more How to protect your identity – MoneySense

How to protect your passwords from fraud and identity theft – MoneySense

September 4, 2025September 4, 2025 · Finance

At least until we are a completely passwordless society, however, usernames and passwords and an additional authentication factor are the best defense we have against the spread of…

Read more How to protect your passwords from fraud and identity theft – MoneySense

How to protect your small business from fraud – MoneySense

September 3, 2025September 3, 2025 · Finance

Last year, Jeff Brown, head of commercial solutions at Equifax Canada, saw a surge in digitally enabled scams in the construction industry. Criminals claiming to be a legitimate…

Read more How to protect your small business from fraud – MoneySense
What are the risks of trading crypto? – MoneySense

What are the risks of trading crypto? – MoneySense

September 17, 2024September 21, 2024 · Finance

Dramatic gains are possible, but so are devastating losses, and investors should understand crypto’s wide-ranging risks. Here’s an overview of crypto volatility risk, technology risks, regulatory uncertainty and…

Read more What are the risks of trading crypto? – MoneySense
“Can I get scammed through an e-transfer?”—and other questions about protecting yourself from fraud – MoneySense

“Can I get scammed through an e-transfer?”—and other questions about protecting yourself from fraud – MoneySense

April 30, 2024April 30, 2024 · Finance

Sometimes the fraud is sneakier—although who can be blamed for wanting to pay a bill? For Daria, she and six friends paid Bailey, a “travel hacker” for a…

Read more “Can I get scammed through an e-transfer?”—and other questions about protecting yourself from fraud – MoneySense
Bitcoin is surging—what’s the prediction for crypto in 2024? – MoneySense

Bitcoin is surging—what’s the prediction for crypto in 2024? – MoneySense

December 18, 2023December 18, 2023 · Finance

In Canada, spot bitcoin ETFs were approved in 2021. (The first North American bitcoin ETF, the Purpose Bitcoin ETF, launched in February 2021.) However, approval of these funds…

Read more Bitcoin is surging—what’s the prediction for crypto in 2024? – MoneySense
10 common crypto scams and how to avoid them – MoneySense

10 common crypto scams and how to avoid them – MoneySense

November 13, 2023November 14, 2023 · Finance

In just the first half of this year, investment scams conned Canadians out of $161 million—most of it lost to cryptocurrency scams, according to the Canadian Anti-Fraud Centre…

Read more 10 common crypto scams and how to avoid them – MoneySense
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