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Fraud Prevention

Fraud Prevention

Interesting references from the Government of Canada and the Canadian Bankers Association are provided to help you learn more about fraud. The answers to your questions or concerns can be found at one of these links!

Who is safe from fraud? No one is! Fraudsters target everyone, regardless of age, education or income.

 

Scams by A-Z index

Scams by medium

Scams affecting businesses

Cyber security & fraud prevention learning guide

Tricks of the trade: What’s in a fraudster’s toolbox? What’s in your toolbox?

Fraud features

Test your fraud knowledge

Protecting yourself online: A Cyber Security Toolkit for Newcomers to Canada

Cyber Security Toolkit

Tips and advice

 

Fraud prevention starts with us! The more we talk about it, the more people around us know about it. If it’s too good to be true, it probably is.

 

Antoine Tine
Regulatory Compliance Advisor – Fraud
Antoine.a.tine@acpol.com

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