Product/Consumer Protection
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Fraud and Scams
Fraud and Scams
2006 Fraud Free Calendar - Ontario
A Feasibility Report on Improving the Measurement of Fraud in Canada
Advice for Consumers: Identity Theft
Are You Moving? - Ottawa
Before you open the door.... A guide to protecting seniors from theft and financial loss - Manitoba
Beware of Dishonest Renovators - Quebec
Beware of fraud!
Beware of Scams Section
Business Opportunity to Become the "Middleman"
Canadian Consumer Handbook
Charitable Donations - Get the Facts Before You Give - Ontario
Charity Checklist - Ottawa
Charity Scams - Ontario
Cheque Scams - The European Cheque Scam or Middle Man Scheme - Ottawa
Commercial Crime Prevention
Competition Bureau -Warnings
Complaint Courier
Computer Fraud - Ottawa
Consultants Who Charge For Assistance - Ontario
Consumer Alerts - Alberta
Consumer Alerts
Consumer Beware List - Ontario
Consumer Tips - Advance Fee Scams
Consumer Tips - Door-to-door Sales
Consumer Tips - Fraud
Consumer Tips - Mail Order
Consumer Tips - Misleading Advertising
Consumer Tips - Telemarketing
Corporate Fraud - Ottawa
Counterfeit Currency - Ottawa
Counterfeiting and Credit Card Fraud
Credit Card and Debit Card Fraud - Ottawa
Credit Repair - Ontario
Criminal Code - Fraudulent Transactions Relating to Contracts and Trade
Criminal Code - Offences Relating to Currency
Criminal Investigations Program
E-mail and Telephone Fraud Warning - Vishing
E-mail Fraud Warning
E-mail Scams - Ontario
Email Scams - Winnipeg
False Charities
File on Fraudulent E-Mails
Financial Abuse of Older Adults - British Columbia
Financial Abuse of Older Adults
Financial Crime - Identity Theft
FINTRAC - What's New
FINTRAC Annual Report 2006
FINTRAC Presentation to the House Subcommittee on Public Safety and National Security
FINTRAC's Guidelines - Guideline 1: Backgrounder
FINTRAC's Guidelines - Guideline 2: Suspicious Transactions
FINTRAC's Guidelines - Guideline 3A: Submitting Suspicious Transaction Reports to FINTRAC Electronically
FINTRAC's Guidelines - Guideline 3B: Submitting Suspicious Transaction Reports to FINTRAC by Paper
FINTRAC's Guidelines - Guideline 4: Implementation of a Compliance Regime
FINTRAC's Guidelines - Guideline 5: Submitting Terrorist Property Reports to FINTRAC
FINTRAC's Guidelines - Guideline 6: Record Keeping and Client Identification
FINTRAC's Guidelines - Guideline 7A: Submitting Large Cash Transaction Reports to FINTRAC Electronically
FINTRAC's Guidelines - Guideline 7B: Submitting Large Cash Transaction Reports to FINTRAC by Paper
FINTRAC's Guidelines - Guideline 8A: Submitting non-SWIFT Electronic Funds Transfer Reports to FINTRAC Electronically
FINTRAC's Guidelines - Guideline 8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC
FINTRAC's Guidelines - Guideline 8C: Submitting Electronic Funds Transfer Reports to FINTRAC by Paper
FINTRAC's Guidelines - Guideline 9: Alternative to Large Cash Transaction Reports to FINTRAC
Fraud Against Seniors - Ottawa
Fraud Alert - Halifax (Regional Municipality of)
Fraud Alert! - Fees and Clearance Certificates
Fraud Awareness Fact Sheet for Small and Medium-Sized Enterprises
Fraud Prevention - Halifax (Regional Municipality of)
Fraud Quiz
Fraud Section of the Fredericton Police Force
Fraud. Recognize it. Report it. Stop it.
Fraud...Can you recognize it? Report it? Stop It?
Frauds and Scams - Winnipeg
Frauds and Scams Against Seniors - Toronto
Frauds on Creditors Act - Prince Edward Island
Fraudulent Cheques - Ottawa
Fraudulent Conveyance Act - British Columbia
Fraudulent Conveyances Act - Newfoundland and Labrador
Fraudulent Conveyances Act - Ontario
Fraudulent Preference Act - British Columbia
Fraudulent Preferences Act - Alberta
Fraudulent Preferences and Conveyances Act - Yukon
Frequently Asked Questions
How Are Everyday Technologies Kept Safe?
Identity Theft - Seniors Fraud Awareness Campaign - Alberta
Internet and E-Commerce - Ottawa
Investigations
Investing and the Internet : Be Alert to Signs of Fraud - Yukon
Investor Alert - Prince Edward Island
Investor Alerts - Newfoundland and Labrador
Items for Sale and Overpayment of Goods
Just For You! - Lottery Scams
Looking After Your Money: Technology and Banking
Mass-Marketing Fraud
Mortgage Fraud - Alberta
Organized Fraud Section - Ottawa
OSFI Warning Notices
Personal Information and Scams Protection - A Student Practical Guide
Phishing or Brand Spoofing
Phishing: A new form of identity theft
PhoneBusters
Preventing Fraud - Ontario
Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Project FairWeb
PROTECT YOURSELF!! What to do when you hire a contractor
Protecting Your Debit Card - Ontario
Protecting Yourself Against Debit Card Fraud
Protecting Yourself from Unauthorized Transactions
Protection Against Fraud
Pyramid Schemes
Repair Scams - Ontario
Report on Identity Theft
Reporting Economic Crime On-Line
Safe Communities Kit - Be Safe - British Columbia
Scam Alert - Windsor
Scams
SeniorBusters Program
Seniors Fraud Awareness Campaign - Alberta
Seniors' Safety - Halifax (Regional Municipality of)
Social Assistance (Welfare) Fraud - Ottawa
Statute of Frauds - New Brunswick
Statute of Frauds - Ontario
Statute of Frauds - Nova Scotia
Statute of Frauds - Prince Edward Island
Summer Renovations - Ottawa
Suspicious Telemarketing Alert - New Brunswick
Telemarketing - Northwest Territories
Telemarketing
Telemarketing Fraud - Nova Scotia
Telephone Scams - Ontario
Telephone Scams - Ontario
The Fraudulent Conveyances Act - Manitoba
The Fraudulent Preferences Act - Saskatchewan
The National Initiative to Combat Money Laundering: Year Three Evaluation
The Organized Crime Marketplace in Canada - Technology and Crime
Travel Clubs - Alberta
Types of Scams - Ottawa
Vishing Joins Phishing as Security Threat
Warnings to Consumers - Fill out this ballot, you could win a fabulous PRIZE or VACATION
West African Fraud
What You Need to Know About Home Renovations - Ontario
What You Need to Know About Shopping Online, at Home or on the Phone - Ontario
Work-At-Home Business Opportunities: Do Your Homework Before Working From Home
Year Five Evaluation of the National Initiatives to Combat Money Laundering and Interim Evaluation of Measures to Combat Terrorist Financing
You do not have to pay taxes or fees to the CRA on lottery or sweepstakes winnings!
Last Updated: 2006-11-3
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