Αποτελέσματα Αναζήτησης
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.
- Service Canada
If someone who claims to be a Service Canada employee has...
- Protect Your Financial Information
Learn more about credit card fraud. Debit card fraud. Debit...
- Service Canada
The Office of the Auditor General of Canada’s (OAG’s) governance over fraud risk management is an important part of the Fraud Risk Management Framework. It provides a message that fraud is not tolerated, through the seven elements described below.
Bureau du vérificateur général du Canada. Performance audit reports. This report presents the results of a performance audit conducted by the Office of the Auditor General of Canada under the authority of the Auditor General Act.
Follow: Services and information. Reporting fraud. What to do if you receive a suspicious phone call or email, or if you lose your ID or wallet. Fraud prevention. How to recognize fraud and other common scams through victim stories and a fraud quiz. Identity theft and identity fraud.
Information on how the CRA combats tax evasion and avoidance, and actively pursues businesses and individuals that engage in tax non-compliance or tax fraud in Canada and abroad.
The Canadian Anti-Fraud Centre estimates that less than 5% of the total number of fraud victims report their experiences to law enforcement agencies. By reporting a scam, you provide law enforcement with the information they need to stop fraudsters and help prevent others from becoming victims.
28 Σεπ 2020 · Elder-targeted scams. Securities fraud. Payment card fraud. Real estate fraud. Many victims are embarrassed and don't report it. Financial crime, often seen as "white collar" crime, is committed by highly capable criminals and interconnected organized crime groups, both in Canada and abroad.
