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Jul 25, 2023 · Fraud is reaching new heights in Canada; however, few Canadians continue to report the crime to police. Inspector Michael Cohee, Richmond RCMP's officer-in-charge of investigative services, described "a production line of fraudulent IDs," discovered by fraud investigators in December 2022, at a Richmond apartment Graeme Wood.
The Canadian Anti-Fraud Centre estimates that less than 5% of the total number of fraud victims report their experiences to law enforcement agencies. By reporting a scam, you provide law enforcement with the information they need to stop fraudsters and help prevent others from becoming victims.
Please note you cannot report cybercrime or fraud using this link. The link is just for gathering volunteers to test the reporting system. If you are currently experiencing a scam, fraud or cybercrime please report it to the Canadian Anti-Fraud Centre and, if you were a victim, to your local police.
Follow our Fraud Unit on X @kpfraudunit for information on common frauds, tips on how to recognize a fraud, advice on how to avoid becoming a victim, and more. If you are a victim and have provided personal information and/or you have lost money, you can report it online or by calling us at 613-549-4660.
While each con game is unique, the Halton Regional Police Service Financial Crimes Unit has identified a few common types of cons/swindles: false lotteries, fake charities, bogus contests and vacation deals, inheritance scams, credit and debit card fraud, and identity theft.
Here are some of the more common scams that you may encounter off and online. Identity theft refers to the use of someone else's personal information (name, mother’s maiden name, social insurance number, etc.) to commit crimes (RCMP – Internet Theft).
People also ask
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What should I do if I suspect a scam?
You should report a cybercrime to your local police department. For geographical areas where the RCMP is the police of jurisdiction, report cybercrimes to the local detachment. File a police report and keep note of the report number for your reference.
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related to: are scams a real crime scene report with police chief michaelProtect Yourself And Others by Reporting Scams. Search Actual Scams In Your Neighborhood. AARP® Fraud Watch Network Scam-Tracking Map Shows Scams Reported In Your Area.
