best practices and tips
2 min read
August 07, 2025
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Being scammed is stressful — but reporting the fraud properly can make a huge difference. If you’re in Canada and you’ve lost money to an online scam, here’s how to take action.
Before you report, make sure you collect:
Bank statements or transfer confirmations
All communication with the scammer (emails, messages, phone numbers)
URLs, screenshots, and any login details from the scam platform
This evidence will help law enforcement — and professionals like us — trace the money and build your case.
Canadian Anti-Fraud Centre (CAFC) – Official reporting body for scams and frauds
RCMP or Local Police – For filing a police report, especially if large sums were stolen
Bank or Payment Processor – Report unauthorized charges or suspicious transactions
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