Fraud Prevention

Fraud Prevention Tips

 

➤ Audio of a real fraud phone call

 

If you become a victim of fraud, please contact your local Police Department and the Canadian Anti Fraud Centre https://www.antifraudcentre-centreantifraude.ca/index-eng.htm or 1-888-495-8501.

 

Visit the Canadian Anti Fraud Centre’s website to learn about the most up to date scams, frauds and deep fakes.

 

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March 20, 2025

The internet is a great place to meet new people, however, but be cautious with the information that you share with them. Here are some signs you, or someone you know, might be the victim of a romance scam.

March 18, 2025

With the rise of Artificial Intelligence (AI), scammers are getting more advanced. Here are some ways fraudsters can use AI to get your information.

March 13, 2025

Some scammers and fraudsters are in it for the long haul. Learn the signs of how fraudsters invest time in you to take your money.

March 11, 2025

Here are some tips for how to protect yourself from fraud and scams.

March 6, 2025

This week we are sharing how to recognize a scam. Learn how to protect your loved ones and be cautious when responding to messages from unknown numbers.

March 4, 2025

Learn about some of the ways fraudsters might reach out to you. 

February 24, 2025

Elizabeth Naumovski, Vice-President of Marketing, Caldwell Securities Ltd., appeared on The News Forum with Theresa Skubic.

Topic: Protecting Yourself from Investment Scams

February 10th, 2025

Investor Alert: Fraudulent social media “investment groups” take advantage of unsuspecting investors

The Canadian Securities Administrators (CSA) warns Canadians about fraudulent “investment groups” promoted on social media like Facebook and Instagram. These groups could be running a scam called a “pump and dump.”

August 14, 2024

Investor Alert: Be aware of fraudsters misrepresenting themselves

The Canadian Investment Regulatory Organization (CIRO) is warning Canadian investors not to be fooled by fraudsters impersonating CIRO to recover funds they claim were lost during an unauthorized or erroneous transaction.

March 25, 2024

Elizabeth Naumovski, Vice President Marketing, Caldwell Securities Ltd., appeared on The News Forum with Julie Stautland.

Topic: Fraud Prevention Month Awareness: Specifically Romance Scams and Investment Scams

March 9, 2023

Elizabeth Naumovski, Vice President Marketing, Caldwell Securities Ltd., appeared on News Forum Daily with Nima Rajan.

Topic: It’s Fraud Prevention Month – Romance, Grandparent & Investment Scams - What to do if you are a victim of fraud.

September 1, 2022

Elizabeth Naumovski, Vice President Marketing, Caldwell Securities Ltd., appeared on News Forum Daily with Nima Rajan.

Topic: What to do if you are a victim of fraud. Will the fraudsters come back and try again? Don’t talk to strangers.

August 25, 2022

Elizabeth Naumovski, Vice President Marketing, Caldwell Securities Ltd., appeared on News Forum Daily with Nima Rajan.

Topic: Red flags of investment fraud, safe buy & sell zones for 2nd hand economy & radar camera texts

October 13, 2021

Canadian Justice – How to Spot a Scam
Elizabeth Naumovski, Vice President Marketing, Caldwell Securities Ltd. appeared on Canadian Justice with Host, Christine Van Geyn to discuss investment scams and what to do if you become a victim of fraud.
Elizabeth’s interview begins at 11 minutes in.

September 2, 2021

Wealth Professional
Caldwell Securities wants the vulnerable to "Just Hang Up!" on scammers
All advisors are being invited to share the message, in 17 languages, with their clients and communities.

May 31, 2021

Elizabeth Naumovski, VP Marketing, Caldwell Securities Ltd. appeared on News Forum Daily with Nima Rajan discussing the “Just Hang Up!” Campaign, fraud awareness and what red flags to look for to protect yourself.

May 24, 2021

Elizabeth Naumovski, VP Marketing, Caldwell Securities Ltd. appeared on Canadian Justice with Christine Van Geyn discussing Frauds and Scams and our Caldwell Securities Just Hang Up! fraud awareness campaign.

More fraudsters posing as major financial firms, warns CSA.

Japanese version by Kazutaka Mayuzumi, Trader

 

Tamil version by Janarthen Makalinkam, Settlements Officer

 

French version by Vincent L. John, Vice President

 

Portuguese version by Sandra Felgueiras, Investment Advisor

 

Greek version by Olga Chryssanthopoulos

 

Filipino (Tagalog) version by Susan Ramos, Accountant

 

Susan Ramos on Omni Filipino Television speaking about our Just Hang Up! Campaign.
Simple reminders against growing phone scams

Russian version by Anna Oganova

 

Macedonian version by Elizabeth Naumovski, Vice President Marketing

 

Elizabeth Namouvski on Macedonian Edition TV talking about the Just Hang Up campaign

Mandarin version by Jessie Yang

 

Italian version by Dora Di Manno, Investment Advisor

 

Cantonese version by William Chin, Portfolio Manager 廣東話

 

Ukrainian version by Oleks Hryshko

 

German version by Cheryl Maloney, Business Development, Certified Executor Advisor

 

Amharic version by Michael Seife, Production Director, Vantage Venues

 

Eritrean version by Abraham Yosief, Video Production Manager, Vantage Venues

 

Albanian version by Florian Daci, Director of Future’s Past Events, Vantage Venues

 

Arabic version by Ali Hamoudi, International Markets Commentator and Past Business Partner of T.S. Caldwell