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In addition to reporting suspected fraud or identity theft to the Canadian Anti-Fraud Centre, you should also contact both of Canada’s national credit bureaus—Equifax Canada and TransUnion Canada—to order a free credit report immediately and ask that a fraud alert be put on your file.
Mar 7, 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.
- Shannon Sanford
BBB Scam Tracker is a free tool anyone can use to report suspected scams. Your reports warn others so they can avoid similar cons.
Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.
- 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
Aug 13, 2024 · 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.
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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; contracts