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 team of librarians as a good place to start.

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


Suggested Resources

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, Drugs and alcohol

This is a publication of the Alberta Council on Aging produced to educate seniors on being informed and safe from financial fraud.

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

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

Credit Counselling Canada, is a national association of nonprofit credit counselling agencies. It's mission is to support member agencies of not-for-profit credit counselling in maintaining the highest standards of practice. Their agency members provide confidential assistance for individuals and families facing personal financial issues. Members provide education and guidance in money management, credit counselling and debt payments. Check out their website to find a counselling agency in your province.

Related legal topic(s): Credit and debt

Fraud Squad TV (Fraudcast.ca)  is an educational website offering videos, examples and explanations of a broad range of types of fraud, ranging from Adoption Fraud to Wi-Fi Fraud. Videos are arranged by topic in alphabetical order on the left, for easy navigation. There are also links for you to add your experience of fraud, as well as a Help Me! page, which helps you understand whether or not you have been the victim of fraud and tells you what to do if you have.

Related legal topic(s): Consumer protection and fraud

This page from the multi-jurisdictional Consumer Measures Committee working group addresses the serious concern that identity theft poses for consumers. It includes links to a Consumer Identity Theft Kit and a Business Identity Theft Kit.

Related legal topic(s): Consumer protection and fraud

This fact sheet from the Office of the Information and Privacy Commissioner of Canada lists how to fight identity theft and what to do if you are a victim of identity theft

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

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

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