Unité permanente anticorruption du Québec (UPAC)
The Unité permanente anticorruption (UPAC), created by the Quebec government on February 18, 2011, is a group of public agencies under the responsibility of the Commissaire à la lutte contre la corruption, which coordinates and directs the forces and expertise in place within the government to fight corruption.
Autorité des marchés financiers
The Autorité des marchés financiers is an organization mandated by the Québec government to oversee Québec’s financial markets and assist consumers of financial products and services. The AMF is active in the following areas: Insurance; Securities; Deposit-taking institutions (except banks); Distribution of financial products and services. The AMF has set up an online register that […]
Office of the Superintendent of Financial Institutions – Fraud and attempted fraud
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Did FINTRAC contact me? Fraud alert Fraud alert Numerous scams and fraudulent activities attempt to imitate government services in order to gain access to your personal and financial information. Fraudsters sometimes pose as FINTRAC and its staff in an attempt to scam you. You can use FINTRAC’s reporting API for suspicious transaction reports, large cash […]
Canada Revenue Agency – Scams and frauds
Canadian Anti-Fraud Centre
The Canadian Anti-Fraud Centre is a pan-Canadian organization that gathers and collates information on complaints relating to various types of mass fraud. It has created a national repository of data on marketing practices that employ fraudulent schemes targeting multiple victims simultaneously by telephone, fax, mail or the Internet. The Centre receives reports from the public […]