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Consumer Alerts
2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2001| Date | Title |
|---|---|
| 11/14/2007 | FCAC issues e-mail fraud warning about “phishing” e-mail sent to Canadian financial institutions that claims to be from FCAC. |
| 5/4/2007 | COMMISSIONER'S ADVISORY FCAC: Beware of "investment opportunities" that sound too good to be true |
| 1/19/2007 | Risk of fraud affecting credit card users |
| 1/19/2007 | Recent announcement concerning missing Talvest Mutual Funds computer file |
RELATED LINKS
Warning Notices
Office of the Superintendent of Financial Insitutions (OSFI): As part of its contribution to the soundness of the Canadian financial system, OSFI publishes the names of entities that it believes may be of concern to the business community and the public.
Latest Scams/Fraud
Canadian Anti Fraud Centre (CAFC)
Established in January of 1993, Canadian Anti Fraud Centre (CAFC) is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the Royal Canadian Mounted Police. Canadian Anti Fraud Centre (CAFC) plays a key role in educating the public about specific fraudulent telemarketing pitches.
Public Safety Portal
The Public Safety Portal is your one-window access to government information, services and programs related to public safety and security in Canada.
Combat Spam
Canada's Task Force on Spam has designed a website to help you protect yourself from Internet threats. Their site includes an array of statistics, tips and resources on spam, spyware and phishing, which can lead to identity theft.
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