Canada Scams & Scammers

SCARS™ Special Report: Fake Checks Scams

SCARS™ Special Report: Fake Checks Scams If Someone You Don’t Know Sends You A Check And Asks For Money Back, That’s A Scam Fake checks drive many types of scams — like those involving phony job and income opportunities, online classified ad sales, and others. In a fake check scam, a person you don’t know asks you to deposit a check – sometimes for several thousand dollars and usually for more than you are owed — [...]

SCARS™ Scam News: Nigerian Actress Arrested In Canada For Impersonating 20 Women In Local & Online Scams

SCARS™ Scam News: Nigerian Actress Arrested In Canada For Impersonating 20 Women In Local & Online Scams Nigerian Actress, Deborah Oguntoyinbo Arrested For Stealing 20 Women’s Identities To Commit Fraud In Canada Deborah Oguntoyinbo is facing more than 50 fraud-related charges in Toronto and the surrounding regions. Police say she is a 'professional' and 'prolific' identity thief. A CBC News investigation has revealed that Nollywood actress Deborah Oguntoyinbo has allegedly stolen the identities of 20 women which [...]