How can you recognize Canadian Anti Fraud Centre Browse Frauds Index?

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TLDR

The Canadian Anti Fraud Centre (CAFC) publishes a browseable index of frauds affecting individuals and organizations, organized alphabetically, by delivery medium, by business impact, and by personal impact. It also covers identity theft...

How it works

Red flags

Unsolicited contact demanding urgent payment or personal data Pressure to keep the interaction secret from family or colleagues Requests for gift cards, wire transfers, or cryptocurrency as the only payment option

What to do

1Visit the CAFC index at antifraudcentre centreantifraude.ca to identify the fraud category you encountered. Report any incident to your local police and to CAFC via their online reporting system. Never share banking credentials, SIN, or OTPs, and enable multi factor authentication on all accounts

Source

cafc-canada

Source reviewed by Mythos Forensic Team

https://antifraudcentre-centreantifraude.ca/scams-fraudes/index-eng.htm

FAQ

Is Canadian Anti Fraud Centre Browse Frauds Index a real scam pattern?

Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.

What are the first warning signs?

Unsolicited contact demanding urgent payment or personal data Pressure to keep the interaction secret from family or colleagues Requests for gift cards, wire transfers, or cryptocurrency as the only payment option

What should I do first?

Visit the CAFC index at antifraudcentre centreantifraude.ca to identify the fraud category you encountered. Report any incident to your local police and to CAFC via their online reporting system. Never share banking credentials, SIN, or OTPs, and enable multi factor authentication on all accounts

Can LegalAudit check my case?

Yes. Start a free chat and paste the message, link, sender, or payment details for triage.