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The Phishing Flood: Ontario’s Battle Against Unscrupulous Emails

Ontario’s Battle Against Unscrupulous Emails

By Jeff Poissant, RGD

In Ontario, Canada, the digital landscape is currently under a severe and urgent siege. Phishing emails and Spam are surging at an alarming rate, targeting businesses of all sizes and government agencies with relentless precision. As of April 2025, reports indicate that these cyber threats are not just a nuisance—they’re a growing menace that exploits trust, steals data, and undermines operational integrity. The stakes are high, and the need for proactive defence has never been more urgent.

The Escalating Crisis
Across Ontario, the volume of phishing emails—fraudulent messages designed using Artificial Intelligence to trick recipients into revealing sensitive information or downloading malware—has reached unprecedented levels. Its unsolicited counterpart, Spam, clogs inboxes with deceptive offers and hidden threats. From small startups to municipal offices, no entity is immune. Cybercriminals are capitalizing on sophisticated tactics, impersonating trusted organizations like the Canada Revenue Agency (CRA) or local service providers to lure victims into clicking malicious links or sharing personal details.

The impact is stark. Financial losses are mounting, with businesses reporting disrupted operations and compromised client data. Government agencies face the added burden of eroded public trust when fraudulent messages mimic official communications. In a province known for its robust economy and digital innovation, this exponential rise in unscrupulous emails threatens to destabilize commerce and governance, causing significant concern among all stakeholders.

Why Ontario? Why Now?
Several factors fuel this crisis. Ontario’s dense concentration of businesses and government institutions makes it a prime target for cybercriminals seeking high returns. The shift to remote work and digital services has expanded the attack surface, while economic uncertainties drive scammers to exploit fear and urgency. Moreover, the accessibility of advanced tools—like AI-generated phishing templates—has lowered the bar for perpetrators, enabling tailored attacks that evade traditional defences.

Prevention
A Multi-Layered Defence is Essential
The good news? Ontario’s businesses and government agencies can fight back. Here are practical, proven strategies to stem the tide of phishing and Spam:

Educate and Empower Staff
Human error remains the weakest link. Regular training on recognizing phishing red flags—urgent demands, unfamiliar senders, or suspicious links—can transform employees into a first line of defence. Simulate phishing attacks to test awareness and reinforce vigilance.

Leverage Advanced Email Filters
Deploy cutting-edge email security solutions with AI-driven Spam and phishing detection. Tools like Microsoft Defender or Barracuda Sentinel can quarantine threats before they reach inboxes, reducing exposure. Ensure filters are updated to counter evolving tactics.

Secure the Infrastructure
Email authentication protocols (DMARC, SPF, DKIM) should be used to prevent spoofing, where attackers mimic legitimate domains. Regular software updates and firewalls further fortify defences against malware-laden Spam.

Background on Phishing and Spam
Phishing involves fraudulent emails or messages designed to trick recipients into revealing sensitive information, such as passwords or financial details. Spam refers to unsolicited bulk emails, often containing malicious content. Both are significant cyber threats, with reports indicating a 28% increase in phishing emails in early 2024, as noted in the Egress Phishing Threat Trends Report (October 2024). These attacks exploit human vulnerabilities, especially during crises, making them relevant to the current discussion.

A beaver filming a subject from the side of a river. Illustration made possible by LimeWire AI.

Implement Multi-Factor Authentication (MFA)
Even if credentials are stolen, MFA adds a critical barrier. Require it for all email and system access, especially for sensitive government or business accounts. It’s a simple step with outsized impact.

Verify Before You Trust
Encourage a culture of skepticism. If an email claims to be from a colleague or agency, verify it through a separate channel—like a phone call—before acting. Government agencies should publicize official contact methods to help citizens spot fakes.

Report and Collaborate
Reporting incidents to the Canadian Anti-Fraud Centre (CAFC) and local IT teams fuels collective resilience. Businesses and agencies should share threat intelligence, aligning with initiatives like the CRTC’s Spam Reporting Centre to track and dismantle spam networks.

A Call to Action
Ontario’s businesses and government agencies must act decisively. The cost of inaction—financial losses, reputational damage, and legal risks—far outweighs the investment in prevention. Collaboration is not just key; it’s crucial: public-private partnerships can amplify awareness campaigns, while regulators like the CRTC can enforce Canada’s Anti-Spam Legislation (CASL) to penalize offenders. Together, we can make a difference in this digital battle.

Role of Wars in Ukraine and Israel
The war in Ukraine, ongoing since 2022, has been linked to a significant rise in cyber attacks, including phishing. Reports from 2023, such as the CSIS Cyber Operations Report, indicate a 75% increase in documented cyber intrusions, with many involving phishing campaigns targeting Ukrainian users and NATO allies. For example, Russian state actors, such as APT28, have used war-related lures like fake donation pleas to deploy malware, as detailed in the Cofense Blog on Russia-Ukraine Conflict. These are often opportunistic but can align with state goals, blurring the line between crime and warfare.

Similarly, the Israel-Hamas conflict, escalating since October 2023, has seen a spike in phishing and spam. The Bitdefender Spam Trends Report notes scammers exploiting the conflict with fake charity emails, targeting inboxes in Russia, the U.S., and other regions. Additionally, hacktivist groups like Killnet, aligned with certain sides, have conducted DDoS and phishing attacks on Israeli government websites, as reported by TIME on Israel-Hamas Cyberattacks. These activities suggest state or state-aligned digital warfare, especially given geopolitical tensions.

It’s not a technical battle; it’s a societal one. We can reclaim Ontario’s digital frontier from the phishing flood by arming ourselves with knowledge, technology, and vigilance. The time to act is before the next wave hits or you fall victim.

The ongoing wars in Ukraine and Israel, combined with economic upheaval in the United States, likely contribute to the rising number of phishing and spam attacks. However, direct causation is hard to pin down without comprehensive data tying specific incidents to these events. These crises create fertile ground for cybercriminals to exploit, amplifying the volume and sophistication of digital attacks. Whether this qualifies as “digital warfare” depends on the lens you apply—some of it aligns with coordinated cyber conflict, while much remains an opportunistic crime.

Cybercriminals have historically leveraged global conflicts like the Russia-Ukraine war and the Israel-Hamas conflict. For instance, during the Ukraine war, phishing campaigns spiked, with Russian state-backed actors increasing targeting of Ukrainian users by 250% in 2022 compared to 2020, and NATO countries seeing a 300% jump, according to Google’s Threat Analysis Group. Many attacks used war-related lures—like fake donation pleas or military-themed emails—to deploy malware or steal credentials. Similarly, the Israel-Hamas conflict saw hacktivist groups, including some tied to Russia, launch phishing and DDoS attacks, often piggybacking on the crisis to scam users or disrupt services, as noted by Bitdefender and TIME in 2023. These events don’t just inspire state-sponsored cyber operations; they also embolden independent actors to capitalize on chaos and public anxiety.

Economic upheaval in the U.S. adds another layer. Inflation, job losses, and financial uncertainty—evident in 2022’s bear market and oil price swings tied to sanctions—make people more vulnerable to scams promising quick relief, like fake investment schemes or job offers. The World Bank and IMF flagged how such instability, compounded by global shocks like Ukraine, strains economies, driving up desperation that scammers exploit. In Ontario, where phishing and Spam are reportedly surging as of April 2025, economic pressures could mirror this U.S. trend, especially as businesses and government agencies digitize further, expanding the attack surface.

Is this digital warfare? Partially. State actors, like Russia’s APT28 or Iran’s MuddyWater, use phishing as a weapon in broader geopolitical strategies—think disrupting Ukrainian infrastructure or targeting Israeli organizations – fits the “warfare” tactic: deliberate, tactical, and tied to physical conflicts. However, the bulk of phishing and Spam is still financially motivated, not ideological. Opportunistic cybercriminals—running ransomware or crypto scams—thrive in these crises’ confusion, not as soldiers in a digital army but as profiteers. The line blurs when hacktivists or loosely aligned groups, like Killnet or Anonymous Sudan, join in, blending activism with crime.

No complex numbers tie Ontario’s specific increase to these global events, but the pattern holds: crises amplify cyber threats. The Ukraine war’s cyber fallout, Israel’s regional tensions, and U.S. economic stress collectively churn the waters—some attackers fish with precision, others cast wide nets. It’s a mix of warfare and hustle, supercharged by a world on edge.

Comparative Analysis: Domestic vs. Global Factors
Consider the following table comparing the impact of Canada’s domestic uncertainties and global factors on scam emails:

Factor

Description

Impact on Scam Emails

Political Uncertainty (Canada)

Federal election and leadership changes in 2025

Increases phishing impersonating political entities, donation scams

Economic Uncertainty (Canada)

Immigration policy shifts, U.S. trade tensions

Fuels financial scams, fake job offers, immigration service fraud

Global Wars (Ukraine, Israel)

State-sponsored and opportunistic attacks during conflicts

Amplifies phishing, especially war-related lures, hacktivist activity

U.S. Economic Upheaval

Inflation, job losses, financial desperation

Drives scams targeting vulnerable individuals, financial schemes

This table highlights how domestic uncertainties in Canada complement global factors, creating a multifaceted threat landscape for scam emails in Ontario.

Canada’s political and economic uncertainty in 2025, including election-related instability, immigration policy changes, and trade tensions, likely contributes to the increase in scam emails. Scammers exploit these uncertainties by crafting relevant and convincing emails, targeting both individuals and businesses. Given the exponential rise in phishing and spam in Ontario, as mentioned earlier, domestic factors add to the global pressures, necessitating robust cybersecurity measures. Businesses and government agencies should enhance employee training, leverage advanced email filters, and report incidents to the Canadian Anti-Fraud Centre to mitigate these risks.

Key Citations