Top Tweets for #KnowFraud
Fraud knows no borders. The CAFC was proud to support Disruption Week, bringing together law enforcement and industry partners to disrupt cyber-enabled fraud, identify fraud networks, and protect potential victims. #kNOwfraud
Scam Center Strike Force Announces Results of U.S. & Private Industry “Disruption Week”
“America is facing an unprecedented threat from industrial-scale, foreign organizations looking to prey on our citizens,” said @AAGDuva. “And unprecedented problems call for novel, bold solutions. As Disruption Week demonstrates, the Department’s Criminal Division will stand shoulder-to-shoulder with @USAttyPirro and her office, U.S. and foreign law enforcement, and any private sector firms that commit to joining the battle to save American resources from flowing to criminal groups abroad.”
Read more: https://t.co/GKmiMoeBCJ
We encourage Canadians to stay alert for scams using the Canada Strong Fund name. The Fund is not yet open for public investment. Details on how to participate as a retail investor will be provided by the federal government.
Media Release: Stay Alert to Roofing, Driveway Paving, and Contractor Scams
🔗https://t.co/H1ZJGWaNGt
🚨 When you report a suspected #scam, the info helps the @canantifraud and its partners combat fraud and cybercrime.
If you were a victim of a scam, you should also report it to your local police. https://t.co/MwXHy9X1OR #BeScamSmart #CdnTax
⚠️ CONSUMER ALERT: As demand surges for tickets to major summer events like the FIFA World Cup 2026™, concerts, and festivals, the Bureau warns consumers to stay vigilant when buying event tickets. 🎫
For tips and to learn how to report fraud ➡️ https://t.co/GNytKwumk0
The RCMP’s NC3 was proud to partner with @TorontoPolice on Project Lighthouse, Canada’s first investigation into the use of “SMS blasters”. This operation shows how police continue to adapt to new threats: https://t.co/bIE3arecnU
Fraud can affect anyone and the impacts on individuals can be serious and far‑reaching. Excellent collaboration between #NorthBayOPP and @CanAntiFraud, working together to build awareness, answer questions and strengthen relationships that help community members protect themselves and prevent fraud.
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La fraude peut affecter n’importe qui et elle peut avoir des répercussions graves et profondes sur les individus. Excellente collaboration entre le détachement de North Bay de la #PoliceProvinciale et @AntiFraudeCan en entreprenant des initiatives conjointes afin d’accroître la sensibilisation, de répondre aux questions et de renforcer les relations qui aident les membres de la collectivité à se protéger et à prévenir la fraude.
March is #FraudPreventionMonth and as Spring arrives, people tend to start looking for hired help for jobs around the house.
Please remember to be diligent & complete your research prior to hiring for services. Stick with reputable companies and watch for red flags.
#kNOwFraud
⚠️ For Security Awareness Week, we are reminding Canadians to stay vigilant.
Fraudsters are impersonating government employees and claiming personal documents are under investigation. These calls are not legitimate.
Report incidents to the @canantifraud
#SecurityAwareness
#sapsHAWKS Gauteng: Six alleged bogus investment scammers, together with twenty-five call-centre agents, were arrested on Tuesday, 27/01 for contravening the Financial Advisory and Intermediary Services Act (FAIS Act) 37 of 2002.
The suspects, aged between 38 and 61, were arrested in Johannesburg, Gauteng, during a joint takedown operation.
Notably, INTERPOL IPSG based in Lyon, France, deployed a senior representative from its International Financial Crimes and Anti-Corruption Directorate under INTERPOL’s global Operation JACKAL, which focuses on combating online scams and transnational financial crimes. ML
https://t.co/MkNtH6KTD9
Don’t give fraudsters what they want this holiday season. Look out for:
- Fake delivery notices
- “Limited time” offers
- Prizes for contests you never entered
Protect your personal information. Stay alert and help keep the festivities fraud-free: https://t.co/JVUiZ5ww8N
Maple Disruption 2025 has concluded, and the results are in! Over 3000 disruptive actions were taken against fraud enablers. Together, we are working to build cyber resilience by breaking down the systems cybercriminals and fraudsters rely on.
Read more: https://t.co/IBvubQUTAH
Media Release: Fraud Investigation Leads to Arrest After Local Resident Targeted
🔗https://t.co/Sss2sdc8EA
@nearnorthcrimestoppers
@canantifraud
⚠️ Holiday deals should bring joy, not risk. Shop smart and stay safe with these tips:
• Only buy from secure websites with https:// and a padlock
• Ignore deals from unknown emails, texts or ads
• Check seller reviews and ratings
• Enable multi-factor authentication for your accounts
• Use secure payment methods and monitor your statements
If you or someone you know has been a victim of fraud, report it online to the @canantifraud or call 1-888-495-8501.
Learn more: https://t.co/42fN1zrCWI #SeriousFraudOfficeON
This Black Friday, make sure it’s you, not online fraudsters, getting the steal! Fake ads can include very low prices, pressure to act fast, typos, complicated payment methods or questionable websites. Review offers carefully before making your purchase! https://t.co/1MwUPD2e40
Media Release: Community Advisory: Increase in “Grandparent Scams” Reported in North Bay
🔗https://t.co/qHTXWoirTy
It’s the season of holiday shows, sports playoffs, and concert deals.
A reminder to buy smart, not desperate. Always use official ticket websites, check seller profiles, and always cover barcodes if sharing ticket photos.
#CyberSunday #kNOwFraud
🚨 #ScamAlert! 🚨
Scammers are sending text messages claiming to be from us about benefits and credits.
Remember: we won’t send you a text or email with links asking you to click them.
More details ➡️ https://t.co/ilWk6viFzu #CdnTax
Today, the RCMP and the CAFC launched the Report Cybercrime and Fraud website, a new online tool for the public, businesses, and organizations to report cybercrime and fraud: https://t.co/EP6GSX7BW7
#ReportCyberandFraud #RecognizeRejectReport
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