Canadian Anti-Fraud Centre
Site: North Bay National Office - No Physical Address
Contact Information
Agency Information
Description (Agency) | The central fraud repository in Canada that collects information and criminal intelligence on fraud schemes, referred to as mass marketing fraud, that target mass victims. Examples include advance fee fraud, job scams, lottery scams, emergency scams, false charities, and identity crime. Complaints are received from Canadian consumers and / or victims and others where there is a connection to Canada. |
Legal Status | (40) Federal Government |
Funding | Federal |
Description and Service Details
Description (Service) |
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Hours |
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Areas Served | Ontario |
Eligibility | No restrictions |
Application | Call or submit the online form to report an incident |
Languages | English ; French |
Fees | None |
Site Information
Located In Community | North Bay |
Address & Map | North Bay, ON |
Physical Access | Not Applicable - No physical address |
Categories and Classification
HCSD Main Heading | Government / Legal |
HCSD Sub Heading | Consumer Protection / Complaints |
Service Categories | Canadian Anti-Fraud Centre ; Consumer Fraud Reporting ; Cybercrime Prevention ; Fraud Prevention ; Identity Theft Reporting/Recovery Programs |