Pump and dump scams

In a typical “pump and dump” scam, a fraudster offers you what appears to be an incredible deal on a stock, described as a once-in-a-lifetime investment. Follow these tips to avoid and report the fraud.
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3 min read

Fraudster trick – Email spam attack

An email bomb is a distraction technique used by cyber fraudsters to bury legitimate transaction and security messages in your inbox with hundreds or even thousands of duplicate junk emails.

2 min read

Phishing scams

If you’re getting texts from seemingly legitimate sources asking you for personal information, it could be a phishing attempt.

5 min read

Fraud prevention month

March 2, 2020: Tyler Fleming, Director, Investor Office joined partners at the Toronto Police Service news conference to kick off Fraud Prevention Month.

1 min read
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