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We’ve distributed more than 100,000 printed copies to Canadians, and our online version has been visited or downloaded from the Competition Bureau’s website more than 250,000 times.
I am very grateful to the Australian Competition and Consumer Commission, who originally developed The and telephone scams.
Fraudsters are becoming more sophisticated in their methods, but so are consumers.
You can make a difference not only in your own life, but in the lives of the people you care about by recognizing, rejecting and reporting fraud.
In Canada, it is a crime to promote a pyramid scheme or even to participate in one.
Ponzi schemes are fraudulent investment operations that work in a similar way to pyramid schemes. Be very careful when someone offers you money to help transfer their funds.
Informed and aware consumers are important players in an innovation economy.
That’s why we encourage all Canadians to empower themselves by reading and take note of its tips on how to stop fraudsters in their tracks.
Our aims to increase your awareness of the many different kinds of fraud that target Canadians.
Although pyramid schemes are often cleverly disguised, they make money by recruiting people rather than by selling a legitimate product or providing a service.
Pyramid schemes inevitably collapse and you will lose your money.
And if you have provided other personal details, your identity could be misused too. Fact is, if you didn’t enter a contest, or buy a ticket, there’s no way you are a lawful, legal winner of ANYTHING…
A fake prize scam will tell you that you have won a prize or a contest. and your “scam alert” should be ringing in your head.
Your guide to protection against fraud First published by the Competition Bureau Canada 2012 Reproduced with permission from the Australian Competition and Consumer Commission Illustrations by Pat Campbell Except as otherwise specifically noted, the information in this publication may be reproduced, in part or in whole and by any means, without charge or further permission from the Competition Bureau provided due diligence is exercised in ensuring the accuracy of the information reproduced; that the Competition Bureau is identified as the source institution; and that the reproduction is not represented as an official version of the information reproduced, nor as having been made in affiliation with, or with the endorsement of the Competition Bureau.