Financial Crime Trend Bulletin: The Top 10 Frauds & Prevention Tips

This bulletin was prepared to highlight the Top 10 frauds and prevention tips from 2019.

In 2019, the CAFC received 46,465 fraud reports from Canadian consumers and businesses. The total reported Canadian losses were $96,163,328.64.

The following tables demonstrate the Top 10 Frauds from 2019, as reported to the Canadian Anti-Fraud Centre. Top 10 frauds affecting Canadians ranked by number of reports: CLICK HERE