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  1. Jan 8, 2024 · How do you report bank account fraud? According to the Canadian Anti-Fraud Centre (CAFC), the first things to do when you are a victim of fraud are: Contact your financial institutions

  2. Contact your local consumer affairs office to request an investigation into a scam that appears to come from within your own province or territory. You can also contact the Better Business Bureau to file a complaint or leave a review about a business.

  3. Protect yourself from future fraud. Scammers often target victims of fraud a second or third time with the promise of recovering money. Always do your due diligence and never send recovery money. Share any updates with the Canadian Anti-Fraud Centre, your financial institutions and police.

  4. You should immediately report any unauthorized transaction to your financial institution. If you took the necessary steps to protect your PIN, you should get your money back. You're not responsible for losses that result from circumstances beyond your control, which include: technical problems.

  5. Oct 7, 2024 · If you were contacted by a scammer pretending to be your bank, contact your bank to let them know that the scam exists, so they can raise awareness with their clients. If you experienced a scam with a delivery service, email provider or phone carrier, let them know what happened.

  6. To report fraud, contact: your local police and file a report. your bank, financial institution or CIRO member. for financial and investment scams to your local securities regulator, the Canadian Securities Administrators or CIRO. your credit card company. the Canadian Anti-Fraud Centre.

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  8. Mar 6, 2024 · Where to report fraud. Who do you call when you have been targeted by a fraudster? There are a few key organizations to notify. Your Bank. If you believe your confidential information may have been stolen or obtained by a fraudulent party either online, by telephone or through any other means, please call your financial institution immediately.

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