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  1. By reporting a scam, you provide law enforcement with the information they need to stop fraudsters and help prevent others from becoming victims. The information you provide is important! Take the following steps if you suspect that you may be or have been a target of fraud.

  2. It’s equally important to report any suspicious activity, including smishing, to your local police and to the Canadian Anti-Fraud Centre’s online reporting system or by phone at 1-888-495-8501.

  3. Report the incident. You can report phishing scams and other instances of online fraud to the Canadian Anti-Fraud Centre, or calling 1-888-495-8501. You can also report the incident to your local police department.

  4. antifraudcentre-centreantifraude.ca › index-engCanadian Anti-Fraud Centre

    Report a scam or fraud. What to do if you're a victim. Learn more about the actions to take after fraud. Fraud features. Learn more about fraud, scams, trends, variations, alerts, success stories and more. Annual reports. Access an annual overview of fraud in Canada and the Canadian Anti-Fraud Centre's activities. Our partners.

  5. Report scams or fraud to the appropriate Government of Canada department or agency. Scammers often pretend to be from: Social insurance number (SIN), employment insurance (EI) and passport-related scams, how to confirm if Service Canada contacted you.

  6. Establish protocols and procedures for your employees to internally verify suspicious communications. This should include an easy way for staff to report phishing attacks; Update your organization’s incident response plan to include how to react if you’re hit with a phishing attack

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  8. Report the incident to the local police or call the Canadian Anti-Fraud Centre at 1-888-495-8501. Beware when asked to provide financial and personal information of any kind to anyone. Scammers may pretend to be from: your family. your bank. a utility company. an insurance company. a company you may do business with (for example, Amazon or Costco)

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