Top 10 Canadian Frauds/Scams for 2008
(Summary of the 14 BBB’s across Canada)
1. Counterfeit Cheques
2. Contractors
3. Work at home schemes
4. Phishing / Identity Theft
5. Employment Related Scams
6. Online Fraud
7. Investment / Loan Fraud
8. Lottery Scams
9. Economic Down Turn Scams
10. Phony Invoice Scams