Canada is a safe country, but sophisticated scams targeting immigrants are on the rise. At Ethgrity, we believe knowledge is your best defense. Learn how to spot the fakes and protect your new life.
1. The “Deportation Threat” (CRA Scam)
The Pitch: You receive a call or email from someone claiming to be from the Canada Revenue Agency (CRA) or Service Canada. They say you owe back taxes or have committed a crime and threaten that you will be deported or arrested if you don’t pay immediately.
2. The “Virtual” Apartment Rental
The Pitch: You find a beautiful apartment online at a great price. The “landlord” says they are currently out of the country but promises to mail you the keys once you send the first month’s rent deposit.
3. The Fake Job Offer
The Pitch: You are offered a high-paying job with “no experience necessary.” However, before you start, they ask you to pay for a “uniform,” “training kit,” or “background check.” Or, they send you a cheque to buy supplies and ask you to wire back the difference.
4. The “Ghost” Consultant
The Pitch: An advisor promises they can “guarantee” your visa approval or speed up your application for a fee. They often ask you to sign blank forms or won’t sign the application themselves.
5. The “Bank Investigator” Scam
The Pitch: You get a call from your “bank” or a “police officer” claiming your account has been compromised by staff. They ask you to help them catch the thief by withdrawing cash and handing it to an “undercover investigator” or transferring it to a “safe” account.
Ethical Checklist: Is it Real?
Before sending money or sharing personal info (SIN), pause and check:
.gc.ca or .canada.ca.Report a Scam
If you suspect you have been a victim of fraud, contact the Canadian Anti-Fraud Centre immediately.
Report to Anti-Fraud Centre
