Fraud Information Centre

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Identity Theft

Identity theft occurs when someone steals your...
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Phishing

This is when you receive an email that tries to get you to...
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Email Fraud

Fraudsters use modern technology to illegally access...
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Card Skimming

Card skimming is when a trickster uses a card reading device...
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Shoulder Surfing

Shoulder Surfing involves a fraudster looking over...
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ATM Card Swapping

If fraudsters get your PIN, they may try to swap your card to...
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Card Theft

Cases of credit card and debit card fraud have...
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Mystery Shopper

It involves fraudsters who employ you to conduct...
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Cheque Fraud

This is when a cheque is issued without proper authorization....
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