This card for frontline workers outlines some questions that should be asked before processing a cheque to avoid Cheque Forgery scams.

In this document from CUMIS, the best practices to avoid Cheque Forgery scams are outlined.

From CUMIS, this factsheet breaks down what CEO fraud (also known as Business Email Compromise or BEC) is and the steps involved in one of these attacks.

In this bulletin from the Canadian Anti-Fraud Centre (CAFC), they look at crypto currency investment scams as a growing issue that is impacting many Canadians who invest in a crypto currency after seeing a deceptive advertisement.

Toolkit from the Canadian Anti-Fraud Centre (CAFC) specifically designed for young adult Canadians (born 1987-2005) to raise awareness and stop fraud victimization.

Toolkit from the Canadian Anti-Fraud Centre (CAFC) specifically designed for senior Canadians (60+) to raise public awareness and prevent victimization.

Toolkit from the Canadian Anti-Fraud Centre (CAFC) specifically designed for middle age Canadians (born 1962-1986) to further help increase awareness and prevent fraud victimization.

Toolkit from the Canadian Anti-Fraud Centre (CAFC) specifically designed for use by businesses to further raise public awareness and prevent fraud in 2022.

Overview of Cumis’ fraud prevention campaign for March 2022.

Bulletin from the Canadian Anti-Fraud Centre.