Types of fraud

Here are some types of fraud

Decorative image:Affinity groups and family member in distress

Affinity groups and family member in distress

Decorative image: Cryptoasset and ICO

Cryptoasset and ICO

Decorative image: Deepfake

Deepfake

Decorative image: Identity fraud

Identity fraud

Decorative image: Mortgages fraud

Mortgages

Decorative image: Phishing and telemarketing

Phishing and telemarketing

Decorative image: Ponzi and pyramid investment

Ponzi and pyramid investment

Decorative image: Pump and dump and Trash and cash

Pump and dump and Trash and cash

Decorative image: On-line trading platforms

On-line trading platforms

Decorative image: Romance scams

Romance scams

Decorative image: investor warnings

Investor warnings

The AMF publishes a list of websites, companies and individuals whose activities are high-risk. Quebeckers are urged to be very cautious before doing business with these companies or their representatives.

Consult the list of investor warnings