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Report a scam or a fraud. If you suspect you may be the victim of fraud, contact your local police service. You can also ask for help from the Canadian Anti-Fraud Centre online or by calling 1‑888-495-8501. Report the theft of your Social Insurance Number (SIN) by contacting Service Canada at 1-866-274-6627. Related links
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! The Canadian Anti-Fraud Centre estimates that less than 5% of the total number of fraud victims report their experiences to law enforcement agencies.
Synopsis of legal concepts and references. Statistics show that fraud by employees is a significant problem for Canadian businesses. For example, 25% of internal fraud cases result in losses of a million dollars on average 1 – even though, with advances in technology and computer science, fraud should be much easier to eliminate, given the new resources available to employers for ...
Tax and benefit-related scams, how to report scams and fraud, how to verify if the CRA contacted you. Scams related to Canada Revenue Agency. Immigration, Refugees, Citizenship Canada Scams and fraud targeting newcomers, what to do and who to contact. Scams related to Immigration, Refugees, Citizenship Canada. Canada Border Services Agency
Scammers claim to be high-ranking government officials. We've received reports of scammers saying they were the Minister of National Defense, the Minister of Finance or the Minister of Public Safety. The scammer asks for financial help from the business to pay a ransom. They may state that employees of the business are being held hostage.
Aug 16, 2019 · In the “bank investigator” scam, victims receive a call from a fraudster—for example, posing as a store employee inquiring about a recent purchase on their credit card—and are often asked to immediately call the number on the back of their card to verify the validity of the initial call (Getty Images/martin-dm)
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Occasionally, Canadians may receive a communication by telephone, mail or email that claims to be from the Government of Canada (Service Canada) but is not. This kind of unauthorized communication may request personal information such as: Social Insurance Number; credit card number; bank account number, and; passport number
