Cryptocurrency fraud
Fraud involving digital assets: fake exchanges, wallet-draining sites, fraudulent token sales, pig-butchering investment schemes, and impersonation of crypto platforms.
Fraud types
Browse fraud categories
Each category has its own reporting path and evidence checklist. If you're unsure which fits, pick the closest match — our team will correct the category during review.
Investment & trading platform scams
Fraudulent trading platforms, fake brokers, bogus funds and 'guaranteed return' programs that block withdrawals or vanish after deposits.
Romance & dating scams
Someone builds a romantic relationship online to gain trust, then asks for money, gift cards, crypto, or 'investment help'.
Bank transfer & wire fraud
Interac e-Transfer, wire and bank transfer fraud: diverted invoices, fake emergency requests, and payments sent to accounts under false pretences.
Credit & loan scams
Fake lenders demanding upfront 'insurance' or 'processing' fees, fraudulent credit-repair services, and loan offers that never arrive.
Phishing, email & SMS fraud
Messages impersonating banks, government agencies, delivery companies or employers, designed to steal credentials or one-time codes.
Identity theft & impersonation
Misuse of your personal information: SIN, ID documents, or accounts opened in your name, including impersonation of real people or businesses.
E-commerce & online shopping scams
Counterfeit storefronts, marketplace sellers who never ship, rental or ticket fraud, and social-media shops that take payment and disappear.
Employment & job scams
Fraudulent job offers, fake recruitment agencies, work-from-home and 'task' scams, and onboarding schemes that collect money or identity data.
Recovery scams
Companies or individuals claiming they can recover money you already lost, who charge upfront fees and deliver nothing.
Other types of fraud
Any other deceptive scheme: tech-support scams, government-impersonation calls, prize and lottery fraud, charity scams, and more.