
About Us
Global Anti-fraud Hub is a project of
The National Consumers League.
info@gafh.cloud
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Washington, DC 20006
Global Anti-fraud Hub is a project of the National Consumers League (NCL), a nonprofit advocacy organization based in Washington, DC. NCL was founded in 1899 to promote the interests of consumers and workers in the United States and abroad. Over its long history, NCL staff have dedicated themselves to this mission through investigation, public interest advocacy, and consumer education.
Stay calm. Gather all information about the fraud, including:
Report the incident to the financial institution that transferred the money.
If you're a victim of identity fraud:
Report the incident to your local police and get a file number for future reference. If you find suspicious activity on your credit report, update your file with the police.
Contact the Anti-Fraud Centre through the fraud Reporting System
Depending on the type of fraud, or how it occurred, you'll also want to report it to other organizations.
If you suspect that someone had your mail re-directed, contact your service provider.
You should also notify your service provider (telephone, cell phone, electricity, water, gas, etc.) of the identity fraud.
Please contact Citizenship and Immigration Centre if:
If your passport is lost or stolen, report the incident to Passport Office and to your local police.
If you are outside of your country, you must report the loss or theft to the nearest embassey or government office abroad.
Learn what to do if you suspect someone is using your government identification number.
These documents include:
Please contact the province or territory that issued the document if:
You can find contact information on provincial and territorial government websites.
Scammers often target victims of fraud a second or third time with the promise of recovering money. Always do your due diligence and never send recovery money.
Share any updates with the Anti-Fraud Centre, your financial institutions and police.
Tell family, friends, neighbours and co-workers about your experience. You may prevent someone else from becoming a victim.
Each year, the National Consumers League analyzes the thousands of complaints received at Global Anti-fraud Hub from consumers to track trends in scams and fight fraud. Learn about this year’s trends.
Counterfeit drugs are on the market today, causing harm and even death. Get the important, life-saving tools you need to protect yourself and your loved ones from fake drugs and illegal online pharmacies
Global Anti-fraud Hub is a project of the National Consumers League, the 120+ year old watchdog organization fighting for increased consumer protections. The NCL team that runs Global Anti-fraud Hub has decades of experience investigating scams and how criminals operate, monitoring trends, and counseling consumers.
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