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Canadian Anti-Fraud Centre
- You should report all scams or fraud to the Canadian Anti-Fraud Centre (CAFC), even if you were not a victim. The CAFC collects and provides information on fraud and identity theft to protect Canadians. This information may help assist law enforcement with their investigations.
Know the signs of a scam, common scams related to government services, how to protect yourself and notify the Canadian Anti-Fraud Centre about a scam or fraud.
- Scams and fraud – CRA - Recognize a scam - Canada
Why the CRA may contact you. Latest scams alerts. Warning...
- Scams and fraud – CRA - Recognize a scam - Canada
Mar 15, 2024 · Sure ways to spot a scammer. Scammers say and do things that can tell us they’re lying — and they’re not who they pretend to be. Of course, to hear or see those clues, we have to get past the panic scammers make us feel, thanks to the so-called emergencies they try to create.
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 .
- Overview
- Types of Scams
- Signs of A Scam
- Protect Yourself from Getting Scammed
- Communicating with The Government of Ontario
- Ongoing Scams
- Report A Scam
- Resources
Scams are dishonest schemes that attempt to get people to hand over money or give financial and personal information. Scammers often use basic information they have gathered about you to trick you into giving more financial and personal information. A phishing scamis when someone does this by pretending to be an individual or company you know. Bewa...
These are the most common types of phishing scams that you should be aware of. Hyperlinks- you are asked to select a hyperlink that takes you to a website that gathers personal details about you such as interests and recent online activity. Text (SMS)- you receive a text message from a scammer that asks for your financial and personal information t...
Help protect yourself from a scam by looking out for these common signs: 1. Pressure to make a quick decisioneither overnight or on the spot and are threatened if you don’t comply. 2. Requests to keep matters confidentialand not share the details with local authorities or family and relatives. 3. Urgent messagesdemanding you contact the sender imme...
Here are some tips and hints to protect yourself from a potential phishing scam: 1. Ignore emails from unknown senders and block the sender from sending additional suspicious emails. 2. If you receive a message from an unknown sender, don't open any attachments or follow any links to third-party websites. 3. Beware of upfront fees. 4. Look for the ...
Scammers will often pretend to be associated with the government. In some cases, scammers use current issues (such as changes to licence plate stickers or vaccine certificates) as part of the scam. The Government of Ontario will nevercontact you directly to: 1. ask for personal information (for example, Social Insurance Number (SIN), bank account i...
1. Scam to remove Notices of Security Interest (NOSIs) from the property title We have learned that a company is contacting homeowners and offering to remove NOSIsfrom their property titles for a fee. The Government of Ontario recently banned consumer NOSIs and deemed currently registered NOSIsexpired. Homeowners are not required to remove them fro...
If you think you may be a victim of a fraud or scam, there are immediate steps you can take to limit the damage, protect yourself from further loss and report the scammer.
Visit the Government of Canada’s website to view recent fraud alerts. You can also read their Little Black Book of Scamsto learn more about different types of scams and how to protect yourself.
Why the CRA may contact you. Latest scams alerts. Warning signs of a scam. Scammers often contact you pretending to be from the CRA. Know when to be suspicious. The CRA will not: Send refunds by e-transfer or text message. Demand or pressure immediate payment by: Interac ® e-transfer. Cryptocurrency (Bitcoin) Prepaid credit cards.
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.
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What to do if you think you’ve been scammed. How to recognize suspected scams. How to avoid unwanted calls. Register your phone numbers with the National DNCL or call 1-866-580-DNCL (3625). Use these tips to reduce unwanted calls. Learn about call management features. How to protect yourself from scams. To protect yourself from scams:
