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Step 3: Report the incident to the Canadian Anti-Fraud Centre or the Competition Bureau. Contact the Fraud Reporting System (Canadian Anti-Fraud Centre) or call toll-free at 1-888-495-8501. You can also file a report of a misleading or deceptive marketing practice with the Competition Bureau using the online complaint form.
The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you're a victim of fraud, report it! Recent scams and fraud
- On This Page
- Reporting to The Canadian Anti-Fraud Centre
- Why You Should Report Fraud and Cybercrime
- Coming Soon: New Cybercrime and Fraud Reporting System
Report online
You can log into the Online Reporting Systemtool using either: 1. GC Key (user ID/password) 2. Government Sign-In by Verified.Me
Report by phone
Toll free: 1-888-495-8501 We answer calls Monday to Friday, from 9 am to 4:45 pm(Eastern time) and close on holidays.
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 CAFC. Local police are positioned to investigate the incident and the CAFC supports law enforcement by sharing information collected through the reports. Reasons to report to the CAFC: 1. Informat...
Learn more about the new national cybercrime and fraud reporting systembeing developed by the CAFC and the NC3. Date modified: 1. 2023-11-28
Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...
- Shannon Sanford
Aug 13, 2024 · Here are a few ways to report a fake debt collector: File a report to the Canadian Anti-Fraud Centre to provide information that can be used to fight scam and spam callers. File a complaint with the Financial Consumer Agency of Canada (FCAC), which deals with complaints about collection agencies hired by a federally-regulated financial institution.
- You will receive a written notice before a debt collector contacts you to collect the outstanding debt. The notice will include the collection agen...
- It’s important to get familiar with the signs of a fraudulent debt collector so you can avoid giving them personal information. If you’re contacted...
- Collection agencies can be persistent, despite your efforts to ignore their calls. While it’s possible that they may give up after a while, there’s...
- The collection agency can call your employer, but only for the purposes of getting your telephone number and address or to confirm your employment....
Mar 5, 2024 · Avoiding online scams is nothing new for many Canadians, but companies and anti-fraud professionals are warning consumers to watch for fake listings on search engines that try to redirect people ...
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Step 3: Report the scam or fraud. Report the scam or fraud to your local police and the Canadian Anti-Fraud Centre. Gather all records you have of the fraud or scam, such as: correspondence with the scammer (for example, letters, emails, text messages) financial statements. receipts.
