Fraud alert – Misrepresentation and false communications

FINTRAC has occasionally been misrepresented by individuals that claim to speak on its behalf. These false communications take a variety of forms: fraudulent letters, e-mails, social media accounts and faxed documents.

FINTRAC would like to clarify that:

It is also possible to communicate information regarding fraud to the Canadian Anti-Fraud Centre (CAFC). The Canadian Anti-Fraud Centre also has up-to-date information on the latest fraudulent schemes.

Date Modified: