Canadian Anti-Fraud Centre

The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on such matters as mass marketing fraud (e.g., telemarketing), advance fee fraud (e.g., West African letters), Internet fraud and identification theft complaints.

About the CAFC

Mission of the Canadian Anti-Fraud Centre

The CAFC is Canada's central repository for data, intelligence and resource material as it relates to fraud. The CAFC commits to providing timely, accurate and useful information to assist citizens, businesses, law enforcement and governments in Canada and around the world. The CAFC's primary goals are prevention through education and awareness, disruption of criminal activities, dissemination of intelligence, support to law enforcement and strengthening partnerships between the private and public sectors with the aim of maintaining Canada's strong economic integrity.

Vision of the Canadian Anti-Fraud Centre

The CAFC will:

Be innovative in its efforts to disrupt frauds and scams through coordination with its partners.
Be an international Centre of Excellence providing the most comprehensive data available in Canada with regard to fraud related resource material, scam types, statistics, trends, and demographics, as well as the size, scope and impact of fraud.
Work closely and cooperatively with its numerous partners in a combined effort to proactively identify emerging scams, trends, threats, and criminal organizations operating in Canada across multiple jurisdictions.
Provide the highest possible quality service through technology in partnership with law enforcement, government agencies at the municipal, provincial and federal levels, and the private sector.
Provide valuable, timely and compassionate assistance to victims of fraud.

Here is the Link to Canadian Anti-Fraud Centrehttp://www.antifraudcentre-centreantifraude.ca/index-eng.htm

Browse the website for updates on the latest SCAMS and other safety tips. 

Updated March 7, 2017