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Scam Intelligence: Canada

Fraud patterns and statistics based on 1,930 community-reported cases

1,930
Cases in Database
$500
Median Loss (USD)

Top Scam Types

Phishing
70
Job Scam
45
Investment Fraud
38
Romance Scam
31
Crypto Scam
22

Top Platforms Used

📱 Instagram 634
📱 Email 147
📱 Whatsapp 60
📱 Facebook 57
📱 Telegram 46

Recent Reported Cases

Received and “RSVP” from someone I have not talked to in at least a decade.. and the CTA source link looks sketchy [removed]...

2026-06-04

Be careful - fake bank fraud alert voicemail [US/Canada] [removed]...

2026-06-04

Someone paid $800 for Maria Rubtsova's Dreamfall AI Art Academy. Here's what actually happened. [removed]...

2026-06-03

WARNING: Maestro.org [US] Maestro College operates as a predatory financial aid operation designed to harvest students' lifetime federal Pell Grant eligibility through a closed-loop, low-effort curric...

2026-06-02

[US] She Sells Academy - Shelby...

https://www.reddit.com/r/Scams/comments/1tuo8l1/us_she_sells_academy_shelby_what_do_you_guys/

encountered a fake CAPTCHA while visiting the website for HIR Academic Contest....

2026-06-02

Community-sourced patterns. Anonymized.