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Canadian Anti-Fraud Centre
6,258 posts
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Canadian Anti-Fraud Centre
@canantifraud
This account is not monitored 24/7. Call your local police to report a crime. Visit: antifraudcentre.ca Français : @antifraudecan
North Bay, Ontario
antifraudcentre-centreantifraude.ca
Joined October 2010
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    Jul 3
    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
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    Jun 26
    #kNOwfraud
    user avatar
    NS Smart Consumers
    @NSConsumers
    Jun 24
    It's exciting to win #awards & prizes, but if someone is asking you to pay processing fees, legal expenses or taxes upfront, it's a scam. Check out @canantifraud for more info on prize scams: antifraudcentre-centreantifraude.ca/scams-fraudes/… #NovaScotia
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    Jun 15
    Today is World Elder Abuse Awareness Day. Seniors are often targeted by fraudsters who use pressure, fear, trust, and emotional manipulation to steal money and personal information. Common frauds include investment fraud, prize fraud, relationship fraud, emergency frauds and
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    Jun 5
    Fraud knows no borders. The CAFC was proud to support Disruption Week, bringing together law enforcement and industry partners to disrupt cyber-enabled fraud, identify fraud networks, and protect potential victims. #kNOwfraud
    user avatar
    Criminal Division
    U.S. Department of Justice
    @DOJCrimDiv
    Jun 3
    Scam Center Strike Force Announces Results of U.S. & Private Industry “Disruption Week” “America is facing an unprecedented threat from industrial-scale, foreign organizations looking to prey on our citizens,” said @AAGDuva. “And unprecedented problems call for novel, bold
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    Jun 4
    The Canadian Anti-Fraud Centre is proud to have supported Operation FRONTIER+ III, an international sprint aimed at identifying and disrupting fraud, including illicit transactions, suspicious bank accounts, fraudulent websites, telephone numbers, email accounts, and money mule
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    Jun 3
    #kNOwfraud
    user avatar
    Finance Canada
    @FinanceCanada
    Jun 3
    We encourage Canadians to stay alert for scams using the Canada Strong Fund name. The Fund is not yet open for public investment. Details on how to participate as a retail investor will be provided by the federal government.
    Young Canadian using government of Canada website. Text: “Fraud Alert”. Canada wordmark in bottom right corner.
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    Jun 3
    #kNOwfraud
    user avatar
    North Bay Police
    @NorthBayPolice
    Jun 2
    Media Release: Stay Alert to Roofing, Driveway Paving, and Contractor Scams 🔗northbaypolice.ca/news-releases/…
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    May 29
    #kNOwfraud
    user avatar
    Canada Revenue Agency
    @CanRevAgency
    May 29
    🚨 When you report a suspected #scam, the info helps the @canantifraud and its partners combat fraud and cybercrime. If you were a victim of a scam, you should also report it to your local police. canada.ca/en/revenue-age… #BeScamSmart #CdnTax
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    May 22
    🚨Phishing Alert! Fake Parking and Speeding Infraction Text Messages As summer approaches and travel increases, fraudsters are sending fake parking and speeding infraction messages to Canadians across the country. These messages may appear to come from a municipality, government
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    May 20
    #kNOwfraud
    user avatar
    Competition Bureau Canada
    @CompBureau
    May 20
    ⚠️ CONSUMER ALERT: As demand surges for tickets to major summer events like the FIFA World Cup 2026™, concerts, and festivals, the Bureau warns consumers to stay vigilant when buying event tickets. 🎫 For tips and to learn how to report fraud ➡️ canada.ca/en/competition…
    A tablet showing a web page titled “Tickets Online”, with an image of a soccer ball. A finger hovers over a button that says “Buy”.
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    May 15
    #kNOwfraud
    user avatar
    Canada Border Services Agency
    @CanBorder
    May 15
    Beware of jobs offering free travel for a delivery. It's a setup. Border officers can inspect all items crossing the border. If caught with drugs, consequences are serious in Canada and abroad. Learn more: travel.gc.ca/travelling/hea…
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    May 13
    🚨NEWS ALERT🚨 The Canadian Anti-Fraud Centre (CAFC) worked with a Canadian financial institution to help recover approximately $3.5 million CAD linked to a sophisticated payment redirection fraud targeting a Quebec business. In April 2026, fraudsters targeted a business
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    May 5
    🚨 Fraud Alert: Calendar Phishing Fraudsters are sending emails that look like invoices or subscription notices from companies such as PayPal or Norton. These emails include or trigger a calendar invite, that are often automatically added to your device calendar. How it works:
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  • user avatar
    Canadian Anti-Fraud Centre
    @canantifraud
    May 4
    The Canadian Anti-Fraud Centre (CAFC) is raising awareness of an extortion fraud involving individuals impersonating law enforcement officials from China and Hong Kong. The fraud has been reported internationally and primarily targets members of the Asian community, including
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