Canadian Anti-Fraud Centre

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Canadian Anti-Fraud Centre The CAFC is Canada's central repository for data, intelligence and resource material as it relates to fraud. Le présent compte n'est pas surveillé jour et nuit.

The CAFC commits to providing timely, accurate and useful information to assist citizens, businesses, law enforcement and government agencies. This account is not monitored 24/7 and all complaints are to be made solely through the CAFC Fraud Reporting System. Any complaint posted to this site will be deleted immediately upon their discovery. Ce n’est qu’en utilisant le Système de signalement des f

raudes du CAFC qu’on peut déposer une plainte. Les plaintes déposées sur le présent site seront supprimées dès leur découverte. FRAUD - Recognize - Reject - Report
LA FRAUDE - Détecter - Détourne - Dénoncer

The Canadian Anti-Fraud Centre wants to warn Canadians about frauds targeting people who own or use cryptocurrency walle...
05/08/2026

The Canadian Anti-Fraud Centre wants to warn Canadians about frauds targeting people who own or use cryptocurrency wallets. Fraudsters may try to gain access to a wallet, steal cryptocurrency, or trick victims into sharing private information.

Cryptocurrency transactions are difficult to reverse. Once cryptocurrency is sent or stolen, it may be difficult or impossible to recover. People who have already lost cryptocurrency may also be targeted again by fraudsters who claim they can recover the funds.

29/07/2026

is reminding everyone in Oxford County that a legit business will never ask you for remote access to your cell phone or computer to pay a bill to them. They will also never ask for payment by gift card.
Although it may feel rude to not answer a phone call, that strategy is turning into being one of the best to
If you don't recognize a phone call, don't answer it. If it is someone you know, or a business you deal with regularly, they will leave a message.
Call them back using the contact number you regularly use.
These are really good liars and if you start talking to them, they may trick you. It's best to just avoid their call altogether.
On July 28, 2026, a person in lost $700 by providing a caller, who said they were a business, access to their cell phone. In addition they were asked to send $500 worth of gift cards.
Please share this information with your friends and family to strengthen the community in the fight against crime. Canadian Anti-Fraud Centre
^rc
~
rappelle à tous les habitants du qu’une entreprise légitime ne vous demandera jamais un accès à distance à votre cellulaire ou à votre ordinateur pour régler une facture. Elle ne vous demandera jamais non plus de payer par carte-cadeau.
Même s’il peut sembler impoli de ne pas répondre à un appel téléphonique, cette stratégie s’avère être l’une des plus efficaces pour
Si vous ne reconnaissez pas un appel, ne répondez pas. S’il s’agit d’une personne que vous connaissez ou d’une entreprise avec laquelle vous faites régulièrement affaire, elle laissera un message.
Rappelez-la en utilisant le numéro de contact que vous utilisez habituellement.
Ces sont de très bons menteurs et si vous commencez à leur parler, ils pourraient vous piéger. Il vaut mieux tout simplement ignorer leur appel.
Le 28 juillet 2026, une personne de a perdu 700 $ en donnant accès à son cellulaire à un interlocuteur qui prétendait représenter une entreprise. On lui a également demandé d’envoyer des cartes-cadeaux d’une valeur de 500 $.
Veuillez partager cette information avec vos amis et votre famille afin de renforcer la communauté dans la lutte contre la criminalité. -vous
^rc

28/07/2026

Two individuals in Ontario have been charged following our investigation into an alleged deceptive online passport service scam.

The accused are alleged to have operated under the business names “Passport Online” and “Passport Express”, using a website and online advertisements that led Canadians to believe they were accessing an official Government of Canada passport service.

We are taking action to stop those who use misleading tactics to take Canadians’ hard-earned money.

Learn more details about the charges: https://www.canada.ca/en/competition-bureau/news/2026/07/multiple-charges-laid-in-deceptive-online-passport-service-scam.html

The Canadian Anti-Fraud Centre (CAFC) is receiving reports of criminals pretending to be cellphone service providers. Th...
23/07/2026

The Canadian Anti-Fraud Centre (CAFC) is receiving reports of criminals pretending to be cellphone service providers. They may claim to work for a victim’s current provider and offer a discount, upgraded plan or new device. The threat actors may guide victims to log in to their real cellphone account while they remain on the phone. They may then ask for account details, security codes or other personal information.

In other cases, criminals may convince victims to open an account with a different service provider and obtain a new cellphone or tablet. They may ask victims to provide identification, such as a driver’s licence or Social Insurance Number (SIN), to complete the order. Once the device is delivered, the fraudster may claim that the wrong item was sent and instruct the victim to ship it to another address. The device and personal information may then be used to commit fraud or identity theft.

For more information: https://antifraudcentre.ca/scams-fraudes/service-eng.htm

21/07/2026

⚠️ Think tax scams end after April? Think again.

Calls or messages claiming to be from government agencies that pressure you with urgency or threats are major red flags.

These agencies will never ...

- demand immediate payment
- threaten arrest
- contact you by phone, text or email to collect money
- ask for e transfer, gift cards, prepaid cards or cryptocurrency

Fraud doesn’t take a break, and neither should your vigilance.

Learn more: sfo.opp.ca/news

Contribute to building safer, stronger communities. If you or someone you know has been a victim of fraud, visit the Canadian Anti-Fraud Centre at antifraudcentre.ca to file a report.

21/07/2026

SCAM ALERT: Be cautious of texts, emails or calls claiming you need to replace or update your health card.

Health cards are issued by provinces and territories, not the Government of Canada.
Legitimate government organizations won’t pressure you with urgent deadlines or ask you to click suspicious links.

Learn more about how to protect yourself: https://ow.ly/tQvu50ZonWz

And, about health cards in your province or territory: https://ow.ly/xaQv50ZonWA

20/07/2026

We encourage Canadians to stay alert for scams using the Canada Strong Fund name. The Fund is not currently open for public investment. Details on how to participate as a retail investor will be provided by the federal government in the fall.

The Government of Canada will not ask people to register through YouTube ads, QR codes, cold calls, or third-party investment platforms. https://ow.ly/S02o50Zq4Tc

Never share personal or financial information through ads or links and report any suspected fraud to the Canadian Anti-Fraud Centre: https://ow.ly/i31M50Zq4T8

For examples of the fraudulent letters and attachments, visit: https://antifraudcentre.ca/scams-fraudes/extortion-extors...
17/07/2026

For examples of the fraudulent letters and attachments, visit: https://antifraudcentre.ca/scams-fraudes/extortion-extorsion-eng.htm

Criminals have been using the Commissioner's name in fraudulent emails. They may also impersonate other public officials and trusted organizations to gain your confidence.

The RCMP does not issue notices by email or text. If you receive an unexpected message containing a link or attachment, don't click.

Don't click. Report it: https://ow.ly/JsfR50ZoWoJ

13/07/2026

The Canadian Anti-Fraud Centre (CAFC) is continuing to see an increase in reports of fraudsters impersonating the CAFC a...
03/07/2026

The Canadian Anti-Fraud Centre (CAFC) is continuing to see an increase in reports of fraudsters impersonating the CAFC as part of fraud/bank investigator and recovery frauds.

Fraudsters may contact victims by phone, email or social media claiming to be from the CAFC or working with the CAFC as part of an ongoing investigation. They may use the CAFC's name, logo or fake documents to appear legitimate.

For more information on how to protect yourself: https://antifraudcentre.ca/features-vedette/2026/07/impersonation-arnaqueurs-eng.htm

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