Canadian Anti-Fraud Centre (@canantifraud) / X

Canadian Anti-Fraud Centre

6,253 posts

Canadian Anti-Fraud Centre

@canantifraud

This account is not monitored 24/7. Call your local police to report a crime. Visit: antifraudcentre.ca Français : @antifraudecan

North Bay, Ontario

antifraudcentre-centreantifraude.ca

Joined October 2010

Canadian Anti-Fraud Centre
@canantifraud
Jun 5
Fraud knows no borders. The CAFC was proud to support Disruption Week, bringing together law enforcement and industry partners to disrupt cyber-enabled fraud, identify fraud networks, and protect potential victims. #kNOwfraud
Criminal Division
@DOJCrimDiv
Jun 3
Scam Center Strike Force Announces Results of U.S. & Private Industry “Disruption Week” “America is facing an unprecedented threat from industrial-scale, foreign organizations looking to prey on our citizens,” said @AAGDuva. “And unprecedented problems call for novel, bold
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Canadian Anti-Fraud Centre
@canantifraud
Jun 4
The Canadian Anti-Fraud Centre is proud to have supported Operation FRONTIER+ III, an international sprint aimed at identifying and disrupting fraud, including illicit transactions, suspicious bank accounts, fraudulent websites, telephone numbers, email accounts, and money mule
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Canadian Anti-Fraud Centre
@canantifraud
Jun 3
#kNOwfraud
Finance Canada
@FinanceCanada
Jun 3
We encourage Canadians to stay alert for scams using the Canada Strong Fund name. The Fund is not yet open for public investment. Details on how to participate as a retail investor will be provided by the federal government.
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Canadian Anti-Fraud Centre
@canantifraud
Jun 3
#kNOwfraud
North Bay Police
@NorthBayPolice
Jun 2
Media Release: Stay Alert to Roofing, Driveway Paving, and Contractor Scams 🔗northbaypolice.ca/news-releases/…
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Canadian Anti-Fraud Centre
@canantifraud
May 29
#kNOwfraud
Canada Revenue Agency
@CanRevAgency
May 29
🚨 When you report a suspected #scam, the info helps the @canantifraud and its partners combat fraud and cybercrime. If you were a victim of a scam, you should also report it to your local police. canada.ca/en/revenue-age… #BeScamSmart #CdnTax
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Canadian Anti-Fraud Centre
@canantifraud
May 22
🚨Phishing Alert! Fake Parking and Speeding Infraction Text Messages As summer approaches and travel increases, fraudsters are sending fake parking and speeding infraction messages to Canadians across the country. These messages may appear to come from a municipality, government
2.6K
Canadian Anti-Fraud Centre
@canantifraud
May 20
#kNOwfraud
Competition Bureau Canada
@CompBureau
May 20
⚠️ CONSUMER ALERT: As demand surges for tickets to major summer events like the FIFA World Cup 2026™, concerts, and festivals, the Bureau warns consumers to stay vigilant when buying event tickets. 🎫 For tips and to learn how to report fraud ➡️ canada.ca/en/competition…
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Canadian Anti-Fraud Centre
@canantifraud
May 15
#kNOwfraud
Canada Border Services Agency
@CanBorder
May 15
Beware of jobs offering free travel for a delivery. It's a setup. Border officers can inspect all items crossing the border. If caught with drugs, consequences are serious in Canada and abroad. Learn more: travel.gc.ca/travelling/hea…
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Canadian Anti-Fraud Centre
@canantifraud
May 13
🚨NEWS ALERT🚨 The Canadian Anti-Fraud Centre (CAFC) worked with a Canadian financial institution to help recover approximately $3.5 million CAD linked to a sophisticated payment redirection fraud targeting a Quebec business. In April 2026, fraudsters targeted a business
3.6K
Canadian Anti-Fraud Centre
@canantifraud
May 5
🚨 Fraud Alert: Calendar Phishing Fraudsters are sending emails that look like invoices or subscription notices from companies such as PayPal or Norton. These emails include or trigger a calendar invite, that are often automatically added to your device calendar. How it works:
3.4K
Canadian Anti-Fraud Centre
@canantifraud
May 4
The Canadian Anti-Fraud Centre (CAFC) is raising awareness of an extortion fraud involving individuals impersonating law enforcement officials from China and Hong Kong. The fraud has been reported internationally and primarily targets members of the Asian community, including
1.4K
Canadian Anti-Fraud Centre
@canantifraud
Apr 24
#kNOwfraud
RCMP
@rcmpgrcpolice
Apr 24
The RCMP’s NC3 was proud to partner with @TorontoPolice on Project Lighthouse, Canada’s first investigation into the use of “SMS blasters”. This operation shows how police continue to adapt to new threats: ow.ly/wbgn50YP1Sb
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Canadian Anti-Fraud Centre
@canantifraud
Apr 21
The Canadian Anti-Fraud Centre (CAFC) is warning the public about ongoing frauds involving the compromise of online accounts through the misuse of one-time passcodes (OTPs). Fraudsters are finding new ways to access online accounts, including on social media platforms such as
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