Anti-fraud sites and reporting agencies

Education is the best way to protect your information. Access these useful sites:

Canadian anti-fraud sites

• Royal Canadian Mounted Police www.rcmp-grc.ca
• Canadian Anti-Fraud Centre www.antifraudcentre-centreantifraude.ca
• Reporting Economic Crime On-Line www.recol.ca
• Office of the Superintendent of Financial Institutions www.osfi-bsif.gc.ca
• Competition Bureau Canada Fraud Prevention Forum www.competitionbureau.gc.ca
• Canadian Council of Better Business Bureaus www.bbb.org/council
• Canadian Bankers Association www.cba.ca

Canadian credit reporting agencies

• TransUnion (Canada) www.transunion.ca
• Equifax Consumer Services www.econsumer.equifax.ca

United States anti-fraud sites

• Federal Bureau of Investigation www.fbi.gov
• Internet Crime Complaint Center www.ic3.gov
• Federal Deposit Insurance Corporation www.fdic.gov
• U.S. government - Department of Justice www.usdoj.gov
• Better Business Bureau www.bbb.org
• National Fraud Information Center www.fraud.org
• National White Collar Crime Center www.nw3c.org
• Scambusters www.scambusters.org

United States credit reporting agencies

• TransUnion www.transunion.com
• Experian www.experian.com

International anti-fraud sites

• Association of Certified Fraud Examiners www.acfe.com
• Hong Kong Police www.police.gov.hk
• Interpol - Fraud Awareness - www.interpol.int
• Asian Development Bank (ADB) - www.adb.org
• UK Police - Action Fraud - www.actionfraud.police.uk