Nigerian Letter Scam Fraud artists are cleaning up as a battered economy is the prime picking time for scams. Shady offers, once easily dismissed as a scam, are now popping up all over Canada and the number of victims is growing rapidly. Recessions are considered a booming time for the fraudsters as desperate Canadians are […]Read More →
Forex Scam or Foreign Exchange Scam This scam will offer, what seems to be a legitimate, exciting new opportunity to invest in the foreign exchange market. The sale of the scheme seems legitimized through courses in trading or software that you can use. Your money is never actually invested but instead stolen by the con […]Read More →
The Offshore Investment Scam These are scams involving high return investments. This begins with someone approaching you to come see an investment seminar. These scammers will target anyone and everyone. It may even be someone you know who was just invited to the seminar. At the seminar your promised huge rewards with low risk by […]Read More →
Double-Dipping This scam is a mix of boiler room and what’s called the double dip scheme. This starts out the same way as a boiler room where you are contacted about an opportunity too good to be true. Once the initial scam takes place, you are contacted again, for a charge to get your rewards. […]Read More →
Affinity Fraud Affinity fraud is referred to as a fraud amongst friends. The scammer will target religious, ethnic, culture, or career and interest groups. He then joins the group and gains the trust of their most respected members. He will gradually build a bond with these group members so that he can have an influence […]Read More →
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