Useful Links
Financial Institutions/Credit Card Companies
Fraud Prevention / Reporting
- Canada Revenue Agency
- Canadian Marketing Association
- City of Toronto Fraud Prevention Policy and Fraud/Waste Hotline
- Competition Bureau
- Criminal Intelligence Service Canada
- How to detect a counterfeit bill
- Identity Theft
- Ontario Health Insurance Plan (OHIP) Fraud Reporting
- The Canadian Anti-Fraud Call Centre (PhoneBusters)
