Articles in How to… Avoid Fraud
How to… Report Scams
So, you got scammed and now it’s too late. You feel angry and embarrassed and you wish you had trusted that gut feeling.
What can you do now?
Two words: report it.
The steps you need to take mostly depend on the type of fraud and on the nature of the scam.
How to Avoid... Phone Scams
How many times a day does this scenario happen to you? The phone rings and you drop whatever you were doing to pick it up, only to hear a familiar pause, and then a mechanical voice reeling off a script.
“I’m not interested, thank you”. You hang up and sigh. Bloody telemarketers.
How to Avoid... Scammers
Recently, an unbelievable story made the headlines in France. For three year, a number of internauts supported Noa, a bubbly seventeen-year old blogger, in her fight against cancer. One day, Noa passes away from the illness, announces Salomé, her twin sister. Salomé, a ski champion, starts blogging as well and gathers quite a following among people still distraught by Noa’s tragic death.
How to Avoid... Summer Jobs Scams
These days, I noticed a lot of inviting posters popping up on signposts downtown: “summer job, make $300 a day!”, “last year our employees made $10,000 over the summer” etc. So I set to investigate these “great” summer jobs.
How to Avoid... Banking Scams
Who doesn’t have a bank account these days? A checking account and a credit card are often essential to everyday life but unfortunately, banking comes with a number of scams.
I strongly encourage newcomers to Canada to get familiar with the local banking system, including debit cards, saving accounts, credit cards and credit reports.
How to Avoid... Email Scams
I’m such a lucky girl. Sometimes, I get out-of-the-blue emails from strangers all around the world who want to share their life saving with me, or simply want to give me money.
And look at what I recently received: a job offer! In Canada! I couldn’t resist sharing it with you.After all, I may be the only person in the entire world who received it. Told you I was lucky.
How to Avoid... Identity Theft
Of all the frauds and scams around, identity theft is probably one of the scariest of all. It’s sneaky and the consequences can be huge, not to mention that clearing the whole mess up can be Kafkaesque. How to prove that someone else assumes your identity? How to prove that you are not responsible for your fraudulent alter ego’s actions? The consequences of this crime can be felt for years.
How to Avoid.. Consumer Scams
Unlike in France, the customer is king in North America. This means that businesses take customer service seriously and everything is made to make your life easier: long opening hours, generous return policies, customer help desk, toll-free numbers… Unfortunately, there are also a few scams going around.
How to Avoid... Employment Scams
I was a French teacher for the federal government for four years. Once day, as I was having lunch in on the Statistic Canada campus, I was approached by two guys. They introduced themselves and explained there were “working here” and took an interest in the papers I was grading.
How to Avoid... Immigration Fraud
I recently complained about the number of scams going on in Thailand but I must admit Canada is not perfect either. While the government and the police are relatively corruption-free, and the country is very safe, we have a fair number of scam and fraud problems.





















