Useful Links

Scam & Hoax Alerts (Including Internet & Email)

• RECOL (Reporting Economic Crime Online)
• Internet Fraud Complaint Center (USA)
• Junkbusters
• Scambusters
• 419 Coalition (Nigerian Letter Scams)
• Pay Pal
• E-Bay
• Virus Hoax Warnings
• Urban Legends
• Canadian Association of Internet Providers (CAIP)

Credit and Debit Cards

• 10 Ways to Protect Your Credit Cards
• Interac Association - Protect Your PIN
• VISA
• MasterCard
• American Express (AMEX)
• Equifax (1-800-465-7166)
• Trans Union Canada (1-800-663-9980)

Identity Theft

• Trans Union Canada (1-800-663-9980)
• Canadian Anti-Fraud Centre  (previously known as PhoneBusters)
• Government of Canada - I.D.
• Equifax (1-800-465-7166)
• Ontario Provincial Police

Seniors

• SeniorBusters

Counterfeit Currency

• Bank of Canada
• United States Secret Service

Corporate Fraud

• National White Collar Crime Center - Canada

Social Assistance (Welfare) Fraud

• Ontario Works

Fraud Education

• Canadian Banker's Association
• ABC's of Fraud Program

Other Police Resources

• RCMP
• Ontario Provincial Police

Other Useful Links

• Replacing Lost or Stolen Identification
• Internet 101: Safe Surfing for Kids!
• RECOL (Reporting Economic Crime Online)
• Canadian Council of Better Business Bureaus
• Canadian Health Care Anti-Fraud Association
• Canadian Revenue Agency