Overseas fraud

Overseas fraud is an increasing threat to the safety of Canadians. Unfortunately, many are still being victimized and cheated out of merchandise, services and money by fraudulent activity in another country. Your clients should be aware and cautious of new commercial or professional overseas connections, as well as personal ones that include online friendships or romances.

Scams cannot only cause great financial losses, but many can also be a serious threat to the personal safety of the victims. Many victims are convinced to travel to a foreign country to complete a business transaction, accept a job, meet new people, get married or to try to recover money sent to the scammer. This can result in violent situations, including kidnappings and forced imprisonment.

As part of researching their destination, your clients should visit the “Safety and security” section of the Travel Advice and Advisories page for their destination to find out about country-specific fraud and scam concerns.