Module 2
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  • Common Fraud
  • 普通的詐騙案
  • Telemarketing Fraud
  • 電話傳銷詐騙
  • The Canadian Caper - Bank Inspector Fraud
  • 加拿大人的帽子銀行調查詐騙
  • Home Renovation Fraud
  • 家居裝修詐騙
  • Nigerian Letter Scams
  • 非洲 Nigeria 國的商業信件詐騙

  • 此部份形容最普遍的詐騙案.

    第一小節: 電話傳銷詐騙

    此小節包括電話行為的指引,即如:不要害怕把電話掛斷,和不要因受壓力而作出一項決定等.

    第二小節:電話銀行調查

    此類詐騙是受害者經電話而接觸了詐騙者,致電者會自稱自己為某銀行的官員,要求取得資料來幫助他們處理銀行系統的問題或幫助代找尋一些不誠實的銀行職員.而受害者是希望真正幫助到他人,就如一起追查那些“壞職員”.

    第三小節:家居裝修詐騙案.

    此小節提供如何找尋合信譽的承建商的相關指引.

    第四小節:非洲 Nigerian 信件詐騙案

    此種行騙是給予那些接受者有機會參予在非洲 Nigeria 的一項商業活動進行,接受者會不自覺成為海外合伙人來幫助清洗黑錢.如合作的話,受害者會在那批黑錢中獲得小量金錢作回報.或者,此類信件會由一位傳教士要求幫忙在加拿大建立一間教堂.而接受者後變成詐騙案中的受害者只因他/她想有真心去幫助他們的社區而已.


    It describes Common Frauds.

    Section 1: Telemarketing Frauds
    This section includes telephone behaviour guidelines such as: Don’t be afraid to hang up and don’t be pressured into making a decision.

    Section 2: Phoney Bank Inspectors
    This fraud is where the victim is contacted by telephone and the caller identifies himself as an officer of your bank and requests information to help him out to sort out a problem in the information system at the bank or to help catch a dishonest employee. The victim wishes to be helpful by helping to catch the ‘bad employee’.

    Section 3: Home Renovation Frauds
    This section provides guidelines on how to find a reputable contractor.

    Section 4: Nigerian Letter Frauds
    This scam offers the recipient the chance to share in the proceeds of a business deal in Nigeria and asks a foreign partner to help launder the money. In return, the victim would receive a percentage of the money being laundered. Or, the letter could be from a priest asking for help to set up a church in Canada. The recipient becomes a victim of fraud because of his or her desire to help their community.