Asian communities in Canada are being targeted with automated calls claiming to contain an urgent message from a courier company (e.g. DHL) or foreign law enforcement (e.g.

Canada is one of the most connected countries in the world.

Increasingly, fraud networks are recruiting unsuspecting fraud victims to receive and transfer money from other victims. When this happens, the victim becomes a money mule.

Since it has been six months since March – Fraud Prevention Month, the Canadian Anti-Fraud Centre would like to remind the public of the top fraud types affecting young adults (10-29):

Since it has been six months since March – Fraud Prevention Month, the Canadian Anti-Fraud Centre would like to remind the public of the top fraud types affecting middle agers (30-59):

Since it has been six months since March – Fraud Prevention Month, the Canadian Anti-Fraud Centre would like to remind the public of the top fraud types affecting seniors (60+):

So far in 2020 the Canadian Anti-Fraud Centre has received more than 40,000 fraud reports from Canadians, involving more than 19,000 victims with reported losses in excess of $67 million.

MFDA Bulletin #0841-M: An MFDA Member has recently reported receiving a suspicious email purported to be from the M

The spirit of the holidays is a time of giving for most but, for scammers, it is a time of taking.

With fraud and cybercrime reporting going up again this year, the CAFC created the following checklists so that Canadians can be fraud aware and cyber secure in 2021.