NEW YEAR’S RESOLUTIONS

Resolve to fight fraud all 2023!

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What we do

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.

What to do if you're a victim of fraud

On this page

  1. Collect your thoughts
  2. Contact your financial institutions
  3. Contact the police
  4. Report the incident
  5. Protect yourself from future fraud

Collect your thoughts

Stay calm. Gather all information about the fraud, including:

  • documents
  • receipts
  • copies of emails and/or text messages

Contact your financial institutions

Report the incident to the financial institution that transferred the money.

If you're a victim of identity fraud:

  • place flags on all of your accounts
  • change all of your passwords
  • report the fraud to your credit bureaus

Contact the police

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.

Report the incident

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.

Fraud that took place online through a website
Report the incident directly to the administrators of the website. You can do so through a link such as "Report Abuse" or "Report an Ad".
Redirected mail

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.

Lost, stolen, or misused immigration documents

Please contact Citizenship and Immigration Centre if:

  • your immigration documents have been lost or stolen
  • you suspect someone is fraudulently using them
Lost or stolen passport

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.

Stolen Social Insurance Number

Learn what to do if you suspect someone is using your government identification number.

Lost or stolen provincial or territorial identity documents

These documents include:

  • your birth certificate
  • your driver's license
  • your health card
  • other documents issued by a province or territory

Please contact the province or territory that issued the document if:

  • the document has been lost or stolen
  • you believe someone is fraudulently using this information

You can find contact information on provincial and territorial government websites.

Protect yourself from future fraud

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.

2021 Top Ten Scams

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.

READ THE REPORT

Fake Rx Action Center

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

LEARN MORE

Contact our Experts

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.

LEARN MORE

Data Breach Epidemic

Data breaches have become a way of life for anyone who has ever used a credit or debit card. When hackers compromise data stored by retailers, agencies, and services, our personal info is exposed to future risks. What can you do to protect yourself?

LEARN MORE

Sign Up For Fraud Alerts

Sign Up For Fraud Alerts

Global Anti-fraud Hub Gets Results

Charlotte P., Florida

Total saved: $10,000 / Work-at-home scam
“I don’t know how to thank you, but if you were here I would give you a hug for saving me from getting ripped off. Thank you so much.”

William L., New York

Total saved: $3,000 / Sweepstakes scam
A scammer posing as a sweepstakes company had convinced William he’d won a $450K prize and by the time he contacted us, William had already wired $1,500 to the scammer for “fees.” Global Anti-fraud Hub staff helped William understand how the scam worked, and convinced him not to send more money, saving him another $3,000 in losses.

Kristie D., New York

Total saved: $2,500 / Craigslist scam
Trying to sell a piece of furniture on Craigslist, Kristie received a legitimate-looking cashier’s check for $2,800 to cover the purchase and shipping costs from a buyer named “David.” When David asked Kristie to cash the check and wire part of it back to a “shipping company,” Kristie became suspicious and contacted Global Anti-fraud Hub. We intervened, explained how the scam worked, and saved her $2,500.

Trends We’re Tracking

Scammers capitalizing on online shopping boom with wave of package delivery fraud

With e-commerce on the rise, scammers have found a new way to target shoppers: Package delivery scams

Use caution when talking to ‘old friends’ on Facebook

Scammers are using Facebook’s Messenger service to try to defraud consumers by posing as long lost friends.

Utility shut-off scammers threaten to turn off the lights on consumers during pandemic

Don't fall for scammers tricking you out of hundreds or thousands of dollars through utility scams

Trends We’re Tracking

Scammers capitalizing on online shopping boom with wave of package delivery fraud

With e-commerce on the rise, scammers have found a new way to target shoppers: Package delivery scams

Use caution when talking to ‘old friends’ on Facebook

Scammers are using Facebook’s Messenger service to try to defraud consumers by posing as long lost friends.

Utility shut-off scammers threaten to turn off the lights on consumers during pandemic

Don't fall for scammers tricking you out of hundreds or thousands of dollars through utility scams