Scam reports
Search published reports by scam type, platform and province. Reports only appear here after moderation and evidence review.
Recognise the scam faster
Use the visual guides to jump straight to a common scam type, then filter published reports below.
Ponzi & Pyramid Scheme WatchLooking for MMM, MTI, BHI or another investment scheme?Use the dedicated database for official warnings, court-recorded cases and scheme warning signs.
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