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  1. antifraudcentre-centreantifraude.ca › index-engCanadian Anti-Fraud Centre

    The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you're a victim of fraud, report it!

    • Service

      There are a variety of service scams, including: Financial...

    • Protect Yourself

      Verify Canadian charities with the Canada Revenue Agency;...

  2. 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. Step 4: Report the incident to the financial institution that transferred the money

  3. Scams affecting individuals. Find out what scams target individuals.

  4. Report suspicious emails. If you receive a suspicious email or suspect malicious activity on a work device or a work account, report the incident to your organization’s IT and security teams. Follow their instructions and avoid forwarding the email to coworkers.

  5. If you receive an email or correspondence regarding the renewal of your trademark or patent, verify that it is legitimate by contacting the CIPO Client Service Centre at 1-866-997-1936, or by email at ic.contact-contact.ic@canada.ca

  6. These scams arrive via email (phishing) or text messages (smishing) and attempt to gain your personal information. The scammer sends you an unsolicited email or text message that claims to be from a legitimate organization, such as financial institutions, businesses or government agencies.

  7. Report scams or fraud to the appropriate Government of Canada department or agency. Scammers often pretend to be from: Social insurance number (SIN), employment insurance (EI) and passport-related scams, how to confirm if Service Canada contacted you.

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