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Thieves can make purchases using your accounts, obtain passports, receive government benefits, apply for loans, and more. Fraudsters use techniques that range from unsophisticated to elaborate.
Offline, they can go through trash bins or steal mail.
To learn more, please refer to the full text of the Acts or contact the Competition Bureau.
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A muscular man in a blue superhero suit is flying through the air, fighting to take back his identity.
In one hand he holds a keyboard and in the other, two masks representing his identity.
A tentacled, octopus-like monster is escaping from a computer screen where the words “Enter your name” and “Give us your banking info” are displayed.
This lucrative scam can cost businesses tens of thousands to millions of dollars.The best thing you can do is to report the fraud, whatever the amount, to the appropriate authorities. In addition to this booklet, you can also consult numerous trusted websites for more information.Don't be embarrassed as it will help others from falling for it. The Canadian Anti-Fraud Centre, managed by the RCMP, the Competition Bureau and the Ontario Provincial Police, has plenty of information on fraud. top of page Good deals can bait you into falling for expensive traps!Contact the Competition Bureau’s Information Centre at the numbers listed above.
First published by the Competition Bureau Canada 2012 Except as otherwise specifically noted, the information in this publication may be reproduced, in part or in whole and by any means, without charge or further permission from the Competition Bureau provided due diligence is exercised in ensuring the accuracy of the information reproduced; that the Competition Bureau is identified as the source institution; and that the reproduction is not represented as an official version of the information reproduced, nor as having been made in affiliation with, or with the endorsement of the Competition Bureau. They will target you online, over the phone, by mail or in person. Thousands of Canadians lose millions of dollars to fraudsters every year.Online, they can use spyware and viruses, as well as hacking and phishing.