Fraud Prevention Guide (Official Resources)
Common Scam Types
Protection Checklist
| ✔ | Verify unsolicited calls/emails |
| ✔ | Use strong passwords |
| ✔ | Monitor financial statements |
Report Fraud
| Country | Reporting Link |
|---|---|
| USA | FTC Fraud Report |
| Canada | Anti-Fraud Centre |
| UK | Action Fraud |
Identity Theft Protection
Prevention Measures
- Shred sensitive documents
- Use credit monitoring
- Avoid public Wi-Fi for banking
If You're a Victim
- Contact credit bureaus
- File a police report
- Freeze affected accounts here
Tax Fraud Alert
Red Flags
| ✖ | Underreported income |
| ✖ | False deductions |
Reporting Channels
- USA: IRS Fraud Hotline
- Canada: CRA Reporting