Advanced search

Find pages with...
Then narrow your results by...

About 1,271 search results

Introduction - More than Money: Get the Gist on bitcoins, blockchains, & smart contracts

https://www.justice.gc.ca/eng/rp-pr/jr/bitcoin/p2.html

Mar 15, 2019 ... than 5 times global GDP) in non-cash transactions in 2013. The following year in 2014, the banks earned $1.1 trillion of revenue from these non-cash transactions. More concerning is the amount of money lost through bank fraud each year. In 2013, a total of $9 billion was lost just in card-not-present transactions which are performed via online hacks, telephone

Travel advice and advisories for Ireland

https://travel.gc.ca/destinations/ireland

Apr 26, 2019 ... for victims of crime - ITAS Fraud Credit card fraud and ATM scams occur. Fraudulent electronic readout devices are sometimes used at ATMs in Ireland. Be cautious when using debit or credit cards: pay careful attention when your cards are being handled by others use ATMs located in well-lit public areas or inside a bank or business avoid using card readers

Buying and Selling Merchandise

http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/merchandise-marchandise-eng.htm

Dec 21, 2018 ... page. These could be fraudulent. Read the terms and conditions, understand payment options, return policies and product warranty. There are many ways to send money, but not all of them offer fraud protection. Verify the fraud coverage with the payment method that you choose to use. Sale of merchandise scam When selling merchandise online both consumers

Travel advice and advisories for Tanzania

https://travel.gc.ca/destinations/tanzania

May 24, 2019 ... in northwestern Tanzania, particularly in the region of Kigoma and to the west of Kagera bordering Burundi, Democratic Republic of Congo and Rwanda, is dangerous due to banditry. If you plan to travel to this region, hire private security for your protection. Express kidnappings Canadians have been taken to ATMs and forced to withdraw funds from their account after

How to get your tax information

https://www.canada.ca/en/revenue-agency/services/tax/individuals/educational-programs/learning-about-taxes/learning-material/module-2-income-tax-you/getting-your-tax-information.html

Jan 31, 2019 ... message, phone call or other communication that claims to be from the Canada Revenue Agency. A fraudulent communication could try to coerce you into paying a fictitious debt, or get you to enter personal information on a fake website. Know how to recognize a scam and learn how you can protect yourself against fraud. Previous page Next page

Travel advice and advisories for Japan

https://travel.gc.ca/destinations/japan.gc.ca

May 14, 2019 .... Fraud There have been incidents of overcharging at bars and clubs. Disputes over overcharging have led to violence. There have also been reports of foreigners being threatened to withdraw money from ATMs. Learn more about overseas fraud. Women’s safety Women travelling alone may be subject to some forms of harassment. Inappropriate physical contact (chikan) may

Travel advice and advisories for Japan

https://travel.gc.ca/destinations/japan

May 14, 2019 .... Fraud There have been incidents of overcharging at bars and clubs. Disputes over overcharging have led to violence. There have also been reports of foreigners being threatened to withdraw money from ATMs. Learn more about overseas fraud. Women’s safety Women travelling alone may be subject to some forms of harassment. Inappropriate physical contact (chikan) may

Other fraud initiatives - Competition Bureau Canada

http://www.ic.gc.ca/eic/site/cb-bc.nsf/eng/02599.html

Feb 22, 2018 ... Canadian Securities Administrators (CSA) CSA Investor Education — Avoiding Fraud Canadian Tire Financial Services Security Centre CGA–Canada CIBC Privacy and Security Credit Union Central of Canada E eBay.ca Fraud Protection: Overview F Fellowes Protect Yourself from Scams Financial Consumer Agency of Canada Protect yourself against fraud Fraud Squad TV Take Action

Travel advice and advisories for Vietnam

https://travel.gc.ca/destinations/vietnam

Apr 8, 2019 ... for any unauthorized transactions on your account statements More about overseas fraud Scams Tourists have been victims of gambling scams in Hanoi and Ho Chi Minh City (particularly in the Pham Ngu Lao neighbourhood). This scam usually starts with a friendly invitation to someone’s home to meet a relative interested in visiting or studying in Canada. While

Travel advice and advisories for Dominican Republic

https://travel.gc.ca/destinations/dominican-republic

May 13, 2019 ... desperate foreigners brought to the station for detention purposes as clients. Then, they try to extort excessive amounts of money from them by offering legal representation or assistance getting out of jail. Fraud Credit card and ATM fraud and cloning are significant concerns. Be cautious when using debit or credit cards: pay careful attention when your cards

Report a problem or mistake on this page
Please select all that apply:

Thank you for your help!

You will not receive a reply. For enquiries, contact us.

Date modified: