The Federal Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting the country. If you think you’re a victim of fraud, report it.
In order for law enforcement to combat fraud and cybercrime, it is essential that those who experience, or fall victim, report it to local police and the FAFC. Local police are positioned to investigate the incident and the FAFC supports law enforcement by sharing information collected through the reports.
Scammers can target anyone or business owner. Here are some tips and tricks to protect yourself or your business from scams and fraud.
• Do your research
• Don’t be afraid to say no.
It is also recommended that you report the instance of a scam, fraud or cybercrime, whether you are a victim or not, to the FAFC.
Stay calm. Gather all information about the fraud, including:
Scammers often target victims of fraud a second or third time with the promise of recovering money. Always do your due diligence and never send recovery money.
Share any updates with the Canadian Anti-Fraud Centre, your financial institutions and police.
Tell family, friends, neighbours and co-workers about your experience. You may prevent someone else from becoming a victim.
Report the incident to your local police and get a file number for future reference. If you find suspicious activity on your credit report, update your file with the police.
If someone uses your SIN to commit fraud, it could ruin your credit rating. Someone could also use your SIN to work illegally. In this case, the Federal Anti Fraud Centre (FAFC) may expect you to pay tax on income you did not receive.
We help individuals, private and public sectors to tackle Bank Fraud, Investment Fraud, Wire Fraud.
Tested & Trusted all the reported cases has been tackled by the federal anti fraud team.
