✦Fraudex.co

FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario · FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario ·

WHO WE PROTECT

Fraud doesn't discriminate. Neither do we.

From seniors to startups, newcomers to native Canadians — we protect anyone who needs a professional answer before making a decision that could cost them everything.

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8

audience types protected

13

investigation services

48h

avg. report delivery

98%

client satisfaction

Find your situation

Every group faces different fraud threats. Find yours and see which investigations apply.

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Individuals & Couples

Protecting your heart and your wallet

$1.3B

lost to romance scams in Canada annually

Romance scams are Canada's #1 fraud by dollar value. If you met someone online and things feel off — they avoid video calls, ask for money, or their story keeps changing — our analysts will verify their identity before you invest emotionally or financially.

Common threats

  • ⚠Romance & dating app scams
  • ⚠Catfishing & fake profiles
  • ⚠Money transfer requests
  • ⚠Fake investment tips from partners
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Families

Keeping every generation safe

1 in 3

Canadian families affected by fraud each year

Fraudsters target every member of a family differently — seniors get phone scams, teens get fake job offers, parents get rental or contractor fraud. We help families verify anything suspicious before it becomes a financial disaster.

Common threats

  • ⚠Grandparent scams
  • ⚠Fake rental listings
  • ⚠Contractor deposit fraud
  • ⚠Family emergency scams
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Seniors

Extra protection for the most targeted group

60%

of fraud victims over 60 never recover their losses

Seniors are disproportionately targeted by fraudsters — from CRA scams and fake grandchild emergencies to romance fraud and investment schemes. We work with families to investigate suspicious contacts before any money changes hands.

Common threats

  • ⚠CRA / government impersonation
  • ⚠Romance & companionship scams
  • ⚠Fake lottery & prize fraud
  • ⚠Investment & RRSP fraud
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Newcomers to Canada

Start your new chapter safely

3×

more likely to be targeted in first year of arrival

Newcomers are heavily targeted for rental fraud, fake job offers, credential scams, and immigration-related schemes. Fraudsters exploit unfamiliarity with Canadian systems. We verify landlords, employers, and credentials so you can build your life here with confidence.

Common threats

  • ⚠Fake rental listings & landlords
  • ⚠Fraudulent job offers
  • ⚠Immigration consultant fraud
  • ⚠Diploma & credential mills
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Students & Young Adults

Don't let a scam derail your future

Under 40

now the fastest-growing fraud victim age group

Students face a unique set of scams — fake jobs, fraudulent landlords, crypto schemes, and social media impersonators. Young adults often lack the experience to spot red flags. We provide fast, affordable verification before a single dollar is spent.

Common threats

  • ⚠Fake part-time job offers
  • ⚠Student rental scams
  • ⚠Crypto & investment fraud
  • ⚠Social media impersonation
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🏢

Small Businesses

Protect your revenue and reputation

$200K+

average loss per fraud incident for Canadian SMEs

SMEs face vendor fraud, fake clients, credential misrepresentation, and contractor scams. A single fraudulent partnership can devastate a small operation. Our business-focused investigations verify partners, suppliers, and staff before you commit.

Common threats

  • ⚠Vendor & supplier fraud
  • ⚠Fake business partnerships
  • ⚠Employee credential fraud
  • ⚠Invoice & payment scams
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Real Estate Buyers & Renters

Your biggest transaction deserves verification

+34%

real estate deposit fraud increase in Quebec last year

Real estate fraud is surging across Canada — title fraud, fake listings, deposit theft, and unlicensed agents. Whether you're renting an apartment or buying a home, we verify the property, agent, and transaction before you transfer funds.

Common threats

  • ⚠Fake rental listings
  • ⚠Title & deed fraud
  • ⚠Unlicensed agents
  • ⚠Deposit theft
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HR & Hiring Teams

Verify before you hire

1 in 5

CVs contain at least one fabricated credential

Fake credentials, fabricated work history, and misrepresented qualifications are increasingly common in hiring. Our credential and identity checks help HR teams and business owners make confident hiring decisions without expensive background check agencies.

Common threats

  • ⚠Fake diplomas & degrees
  • ⚠Fabricated work history
  • ⚠Identity misrepresentation
  • ⚠Professional licence fraud
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Why Canadians choose Fraudex

Professional OSINT investigation — not automated background checks.

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Real analysts

Human OSINT investigators — not bots or automated reports.

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Canadian-based

We know Canadian databases, registries, and fraud patterns.

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Bilingual FR-EN

Reports delivered in English or French, your choice.

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48–72h delivery

Standard reports within 48–72h. Express in 24h.

Not sure which check you need?

Our team will help you choose the right service. Contact us or browse all 13 investigations.

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