General
Toronto
Vancouver
Montreal
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Fake Accommodation Listings

Phishing for Airbnb or Hotel Bookings

occasional

Scammers create fake listings on platforms like Airbnb or Booking.com for popular Canadian destinations such as Banff National Park or Niagara Falls, using stolen photos and offering unrealistically low rates in CAD (e.g., $50 per night for a luxury suite). Victims pay via wire transfer or gift cards, then arrive to find the property nonexistent or already occupied. This often involves emails mimicking legitimate companies, asking for additional 'security deposits' of around $200 CAD after initial payment.

How to Avoid This Scam
  • Verify listings through official Airbnb or hotel websites and check for verified reviews; avoid wire transfers and use credit cards for chargebacks
  • Cross-reference property addresses on Google Maps and look for Canadian business licenses on provincial government sites
  • Contact the supposed host via the booking platform only, and be wary of requests for extra payments in cryptocurrencies or e-transfers, common in Canada due to their speed

Credit Card Skimming at ATMs

common

In urban areas and tourist spots like airports or shopping malls across Canada, scammers install skimming devices on ATMs to capture card details. For example, in public banks in Ottawa or Toronto, a device might be placed over the card reader, stealing information from tourists withdrawing CAD for daily expenses, leading to unauthorized charges of $500–$2,000 CAD shortly after.

How to Avoid This Scam
  • Inspect ATMs for loose parts or skimmers before use, especially in high-traffic areas like Toronto's Union Station
  • Use ATMs inside bank branches during business hours and opt for contactless payments or Canadian bank cards with chip-and-PIN for added security
  • Monitor your bank statements daily via Canadian banking apps and report suspicious activity immediately to local police, who can be reached at 911
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Wildlife Interaction Frauds

Fake Park Guides in National Parks

occasional

In parks like Banff or Jasper, unlicensed individuals pose as official guides, offering 'exclusive' wildlife tours for $100–$300 CAD per person, then abandon groups or demand extra fees midway. They exploit Canada's reputation for nature tourism by claiming access to restricted areas, such as hidden trails near Lake Louise, and may photograph tourists' IDs under the guise of permits.

How to Avoid This Scam
  • Book tours only through Parks Canada’s official website or app, which lists authorized operators and current fees in CAD
  • Look for guides with visible Parks Canada badges and avoid unsolicited offers in parking lots; report suspicious activity to park rangers via the 1-888-PCS-RPRT hotline
  • Travel in groups and carry a map from official sources to verify routes, as Canadian parks require permits that scammers often fake