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Canadian Anti-Fraud Centre
The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on mass marketing fraud (telemarketing), advance fee fraud letters (e.g. West African), internet fraud and I.D theft complaints.
How do I Report Fraud?
If you suspect that you may be a target of fraud, or if you have already sent funds, don't be embarrassed - you're not alone. If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Centre
Recognize It
Report It
Stop It
National CAFC
Theme of the Week
Puppy Scams & Business Executive Scams
NORTH Bay May 15, 2013 - This bulletin was prepared to provide an overview of two scams recently identified at the Canadian Anti-Fraud Centre are: (1) The “Puppy Scam” which is aimed at the dog lover, has been around for many years and appears to be rising again. (2) The “Business Executive Scam” looks to victimize businesses in both Canada and the United States of America. Read more Theme of the week
Headlines
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Apartment Rental Scam
NORTH BAY April 19, 2013 - This bulletin was prepared to provide an overview of an online apartment rental scams and to provide a list of warning signs to assist with identifying potential apartment scams in progress. Read more Apartment Rental Scam
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Identity Theft and Identity Fraud
NORTH BAY March 28, 2013 - March is Fraud Awareness Month. The Canadian Anti-Fraud Centre (CAFC) warns consumers and businesses to be on the lookout for a variety of identity theft and fraud tactics used by scammers. Read more Identity Theft and Identity Fraud
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Internet Fraud Trends
NORTH BAY March 25, 2012 - March is Fraud Awareness Month. The Canadian Anti-Fraud Centre (CAFC) warns consumers and businesses to be on the lookout for a variety of internet and ecommerce frauds targeting potential victims. Read more Internet Fraud Trends
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Email Scam Trends
NORTH BAY March 18, 2012 - March is Fraud Awareness Month. The Canadian Anti-Fraud Centre (CAFC) wants to warn consumers to be on the lookout for a variety of email scams targeting potential victims. Read more Email Scam Trends
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Payment Card Fraud
NORTH BAY March 8, 2012 - March is Fraud Awareness Month. The Canadian Anti-Fraud Centre (CAFC) wants to warn consumers and businesses to be on the lookout for a variety of payment card crimes. Read more Payment Card Fraud
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