Scam Search By Name
Search for Scams BBB Scam Tracker Better Business ...
Date Reported: January 23, 2026. Business Name Used: USAA FSB / impostor. CryptoCurrency - Cryptocurrency Scam ... Didn't find the scam you were looking for?
https://www.bbb.org/scamtracker/lookupscamFrauds by A-Z index
Frauds by A-Z index Note This list is intended as a navigational aide, not as a comprehensive or official list of all frauds affecting Canadians. - Date modified: This list is intended as a navigational aide, not as a comprehensive or official list of all frauds affecting Canadians.
https://antifraudcentre-centreantifraude.ca/scams-fraudes/azindex-eng.htm
Current Scam Alerts - RBC
Expired Website Address Hijacking Website addresses (URL) can expire unbeknownst to the owner/organization and then registered by someone else to redirect online traffic to high-risk content. This exposes visitors to cyber threats and causes reputational damage to the organization being impersonated.
https://www.rbc.com/cyber-security/alerts/index.html
I've Covered Online Scams for Years. These Are the 4 ...
The 4 Biggest Scams Coming in 2026 · 1. Fake Legal Help Preying on Immigrant Communities · 2. Ring, Ring...It's a Scam · 3. The Long Con Disguised ...
https://au.pcmag.com/security/115529/ive-covered-online-scams-for-years-these-are-the-4-biggest-ones-to-watch-for-in-2026Scams to watch for as you head into 2026 - Castanet.net
Scams to watch for as you head into 2026 Beware of scammers If it feels like financial scams are getting more sophisticated every year, you’re not imagining it. With rapid advances in artificial intelligence and the growing amount of personal information available online, fraudsters are continually finding new ways to trick Canadians into giving up their money.
https://www.castanet.net/news/It-s-Your-Money/589802/Scams-to-watch-for-as-you-head-into-2026
ScamAdviser.com Check a website for risk Check if fraudulent Website trust reviews |Check website is fake or a scam
Disclaimer: This article was originally published in 2018 and has been updated in October 2025 to reflect more current information, resources, and advice. Scams and recovery options continue to evolve, so always double-check with your bank, payment provider, or local consumer protection authority for the latest guidance.
https://www.scamadviser.com/home
Canadian Anti-Fraud Centre
Canadian Anti-Fraud Centre The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current frauds affecting Canadians. Recent frauds Canadian Anti-Fraud Centre impersonation alert! Fraudsters continue to impersonate Canadian Anti-Fraud Centre (CAFC) representatives. These fraudsters often claim to be investigating fraud or promise to help get your money back from a previous incident.
https://antifraudcentre-centreantifraude.ca/index-eng.htm
Check for scams
Saw something suspicious? Check if it's a scam. The enhanced ScamShield app uses an AI-powered classifier to help you identify potential scams. By submitting a number, message or link, ScamShield can: - Check if it's from a verified source like registered businesses and the government, and let you know it's safe - Check if it's similar to known scam messages, numbers or links previously identified by authorities, and let you...
https://scamshield.gov.sg/check-for-scams/
Common Frauds and Scams - Canadian Securities Administrators
Common frauds and scams to watch out for The scams that tend to work are the scams that fraudsters go back to again and again. That means if you want to protect yourself, you can start by being aware of the types of frauds that you’re most likely to experience.
https://www.securities-administrators.ca/investor-tools/avoiding-fraud/common-frauds-and-scams/
Phishing Link Checker for emails and URLs EasyDMARC
About Phishing Link Checker Tool Our scam website checker and link tester tool helps you detect malicious links in emails, text messages, websites, and other online content. After scanning associated links for suspicious patterns, our AI can determine if a phishing scam is detected.
https://easydmarc.com/tools/phishing-url
Data Breaches That Have Happened This Year (2026 Update)
Data breaches have become an all-too-common reality for businesses in 2026. From small startups to huge corporations, these breaches are impacting everyone and understanding the full scope of the problem is the first step to preventing your business from falling victim.
https://tech.co/news/data-breaches-updated-list
Online Employment Scams
Scammers are using advanced tactics to appear legitimate. Scammers use a ‘fake maker’ to construct a realistic online presence to help sell the scam. They create fake company websites or clone real ones, fake banks with websites, official looking employment documents like offer forms, tax forms, personal information forms, and banking deposit information forms.
https://www.edmontonpolice.ca/CrimePrevention/PersonalFamilySafety/Frauds/OnlineScams/EmploymentScams
Phishing Scams How To Spot Them & Get Help With Netsafe Netsafe
Spot A Scam Identifying whether a website is real, or fake can be challenging. We've created the ‘CheckNetsafe’ Anti-Scam Tool, which helps you determine the legitimacy of a website or link. Last Updated02/11/2025 Phishing, also known as email scams or email fraud, is a deceptive tactic used by cybercriminals to trick individuals into divulging sensitive personal information like bank account numbers and passwords.
https://netsafe.org.nz/scams/phishing