Welcome to the CAFC website

The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on such matters as mass marketing fraud (e.g., telemarketing), advance fee fraud (e.g., West African letters), Internet fraud and identification theft complaints.

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Wire transfers

If you believe you were a victim of fraud and you made a wire transfer through Western Union between January 1, 2004 and January 19, 2017 you may be eligible to recovery some of your money. Find out how at the Western Union Remission website.

Recent fraudulent activities

Text messaging scam

Text messaging scams are currently targeting Canadians. Read up on tips to avoid becoming a victim.

Rental scam

Looking for an apartment? Beware of offers that seem too good to be true.

Job scams

Canadians continue to receive fraudulent texts/emails with job offers.

Speed fine notice

There's a new variation of the traffic notice scam involving photographic evidence of a speed fine.

Are you a victim?

The Canadian Anti-Fraud Centre estimates that less than 5% of mass marketing fraud is ever reported. Follow these steps if you have been defrauded.

How do I report spam?

The Canadian Anti-Fraud Centre advises consumers not to open unsolicited emails or when the sender is unknown. Spam and related violations (for example: phishing, malware, deceptive marketing, etc.) can be reported to the enforcement agencies (the Canadian Radio-television and Telecommunications Commission, the Competition Bureau, the Office of the Privacy Commissioner of Canada) through the Spam Reporting Centre.

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