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🛡️ Practical Guide to Detecting Fraud

📞 Phone Calls


  • Never share personal information (SIN, credit card number, passwords) over the phone.

  • Be cautious of unexpected calls, even if they appear to come from official numbers.

  • Never rely on caller ID alone — fraudsters can easily imitate legitimate phone numbers.

  • Always hang up and call back using the official number listed on the organization’s website.

📧 Emails and Messages


  •  Check the sender’s email address carefully — scammers often mimic legitimate domains
  • Avoid clicking links or downloading attachments unless you’re absolutely sure of the source.
  • Watch for spelling mistakes, blurry logos, or strange phrasing.
  • Never pay to claim a prize or gift — legitimate contests don’t ask for money.

📱 Social Media and Contests


  • Be skeptical of “too good to be true” giveaways (e.g., “Win an iPhone just by commenting!”).
  • Verify the page’s authenticity — official pages often have a blue verification badge.
  • Never share personal details in comments or private messages.

🧠 Common Red Flags


  • Urgency or pressure tactics: “Act now or your account will be suspended!”
  • Unusual payment requests: prepaid cards, money orders, cryptocurrency.
  • Promises of easy money or prizes: “You’ve won — just pay shipping!”

✅ If You’re Unsure


  • Don’t respond or engage with the message or caller.
  • Talk about it with others — sharing your experience can help prevent more victims.