Fraud

Established in 1993, the Canadian Anti-Fraud Centre (formerly PhoneBusters) is jointly managed by the Royal Canadian Mounted Police, the Ontario Provincial Police, and the Competition Bureau of Canada.The Canadian Anti-Fraud Centre (CAFC) is the central a

Consumer Fraud Reporting is an online service to warn consumers about specific types of financial scams via the internet.

Information on investment fraud, consumer rip-offs, senior scam victims, telemarketing fraud, pyramid schemes, Nigerian Internet e-mail scams.

Free online fraud victim assistance and education web site.Learn about fraud from the voice of personal experience.

Fraud lawyer provides information on various fraud actions.

Scam Victims United provides education on current scams along with resources and support for scam victims including information on how to authenticate or verify a check.Areas of focus include Nigerian 419 Advance Fee Scams, ATM Scams, Auction Website Scam

SCAMwatch will help you to recognize, report and protect yourself from scams. Explore SCAMwatch to find out more about the scams that target you or your small business.