Fraud

A scam, or consumer fraud, occurs when someone lies or deceives to make a profit or to gain an advantage from someone else’s loss. Identity theft is a type of consumer fraud. These resources can help you to recognize a possible scam, to protect yourself from fraud and to learn what you can do if you have been a victim of fraud.

The resources on this page were hand-picked by the Centre for Public Legal Education Alberta's staff as a good place to start.

You may also find helpful resources listed under the legal topic: Consumer protection and fraud


CPLEA Suggested Resources

Not sure where to begin finding answers to your questions. Get started with our suggested resources. See additional resources below for more information.

These FAQs are provided by the Canadian Legal FAQs, a website of the Centre for Public Legal Education Alberta. They provide answers to questions about consumer law in Alberta including the Fair Trading Act, collections and debt repayment, cost of credit disclosure, and credit and personal reports. See also FAQs on Contracts and Consumer Information

Related legal topic(s): Consumer protection and fraud

Alberta Resources

These online videos are provided by the Alberta Community Crime Prevention Association and cover a range of topics such as gangs, drugs and a number of different types of fraud.

Related legal topic(s): Consumer protection and fraud, Crime prevention, Drugs and alcohol

The Consumer Bill of Rights outlines the protections that consumers have when buying goods or signing contracts.

Related legal topic(s): Consumer protection and fraud, Contracts

In Alberta, most companies that sell products door-to-door must be licensed under the Consumer Protection Act and the Direct Selling Business Licensing Regulation. Door-to-door sales people sell everything from encyclopedias and magazines to home improvements. If a contract is signed in person,negotiated or concluded away from the seller’s usual place of business, it is considered a direct sale. Note: Effective January 1, 2017, the Government of Alberta banned door-to-door sales of furnaces and related products and services including water heaters, air conditioners, windows, energy contracts and energy audits. See: https://www.servicealberta.ca/pdf/tipsheets/Door_to_Door_Energy_related_Sales.pdf for more information.

Related legal topic(s): Consumer protection and fraud, Contracts

When someone uses personal information such as your name, Social Insurance number (SIN), credit card number or other identifying information without your knowledge or permission, it is identity theft and it is a crime. This tipsheet provides information on: how businesses and community groups can raise awarenes of identity theft, how to protect your identity when you are away from home, and how to report ID theft.

Related legal topic(s): Consumer protection and fraud, Internet safety, Privacy

On this webpage the Canada Revenue AGency provides information and helpful resources for Canadians on various consumer scams and fraudulent schemes. Learn more about:

  1. Know how to recognize a scam
  2. How to protect yourself from identity theft
  3. Have you been a victim?
  4. Scam stories
  5. External resources
  6. Print-ready posters and handout for service providers
Related legal topic(s): Consumer protection and fraud

On this webpage the Canada Revenue AGency provides information and helpful resources for Canadians on various consumer scams and fraudulent schemes. Learn more about:

  1. Know how to recognize a scam
  2. How to protect yourself from identity theft
  3. Have you been a victim?
  4. Scam stories
  5. External resources
  6. Print-ready posters and handout for service providers

 

Related legal topic(s): Consumer protection and fraud

This guide is produced by the Centre for Public Legal Education Alberta and is intended to help you find out information about consumer frauds and scams that could affect you. If you have already been impacted by one of these schemes or think you might have been, contact information for agencies that can help you has also been included.

Related legal topic(s): Consumer protection and fraud

This information on reporting fraud is prepared by the Edmonton Police Service. It provides information on how to report a fraud to the police when you’re a victim
Related legal topic(s): Crime prevention, Crimes and offences

The Consumer Protection Act protects consumers from unfair business practices before, during or after a consumer transaction. See also: Canadian Legal FAQs on Alberta consumer protections at https://www.law-faqs.org/alberta-faqs/consumer-law/

Related legal topic(s): Consumer protection and fraud, Contracts

Canada/Federal

The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on mass marketing fraud (telemarketing), advance fee fraud letters, internet fraud and identity theft complaints. Their website provides descriptions of many types of scams. Anti-fraud specialists in their Call Centre provide advice on the steps that victims should take to recover lost funds and to protect themselves in the future. The CFAC (formerly PhoneBusters) is jointly managed by the Royal Canadian Mounted Police, the Ontario Provincial Police, and the Competition Bureau of Canada.

 

Related legal topic(s): Consumer protection and fraud

This comprehensive resource from the RCMP describes sixteen Internet scams, twelve in-person scams, and three telephone scams. It also includes illustrative scenarios along with a glossary and a list of useful links.

 

Related legal topic(s): Consumer protection and fraud

Learn more about how to recognize a scam. The site provides examples of fraudulent communications and how to protect yourself from identity theft

Related legal topic(s): Consumer protection and fraud

Every year, Canadians lose millions of dollars to the activities of scammers who bombard us with online, mail, door-to-door and telephone scams. The Little Black Book of Scams is a reference guide with information Canadians can use to personally protect themselves. It offers information on how a variety of common scams work and how to recognize them, as well as practical tips on how consumers and businesses can protect themselves.

Related legal topic(s): Consumer protection and fraud