{"id":15238,"date":"2026-02-09T15:54:12","date_gmt":"2026-02-09T19:54:12","guid":{"rendered":"https:\/\/plaidoyervictimes.ca\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/"},"modified":"2026-04-07T14:51:00","modified_gmt":"2026-04-07T18:51:00","slug":"financial-transactions-and-reports-analysis-centre-of-canada-fintrac","status":"publish","type":"ressource","link":"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/","title":{"rendered":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)"},"content":{"rendered":"

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 transaction reports, large virtual currency transaction reports, electronic funds transfer reports and casino disbursement reports. <\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false},"categorie-des-ressources":[331],"class_list":["post-15238","ressource","type-ressource","status-publish","hentry","categorie-des-ressources-economic-crime"],"acf":[],"yoast_head":"\nFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Plaidoyer Victimes - PV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Plaidoyer Victimes - PV\" \/>\n<meta property=\"og:description\" content=\"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 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/\" \/>\n<meta property=\"og:site_name\" content=\"Plaidoyer Victimes - PV\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/plaidoyervictimes.ca\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-07T18:51:00+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/\",\"url\":\"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/\",\"name\":\"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Plaidoyer Victimes - PV\",\"isPartOf\":{\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/#website\"},\"datePublished\":\"2026-02-09T19:54:12+00:00\",\"dateModified\":\"2026-04-07T18:51:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/plaidoyervictimes.ca\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/#website\",\"url\":\"https:\/\/plaidoyervictimes.ca\/en\/\",\"name\":\"AQPV.CA - Association qu\u00e9b\u00e9coise Plaidoyer-Victimes\",\"description\":\"Au coeur de vos droits\",\"publisher\":{\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/plaidoyervictimes.ca\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/#organization\",\"name\":\"AQPV.CA - Association qu\u00e9b\u00e9coise Plaidoyer-Victimes\",\"url\":\"https:\/\/plaidoyervictimes.ca\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/plaidoyervictimes.ca\/wp-content\/uploads\/2025\/05\/Logo-AQPV.svg\",\"contentUrl\":\"https:\/\/plaidoyervictimes.ca\/wp-content\/uploads\/2025\/05\/Logo-AQPV.svg\",\"width\":256,\"height\":60,\"caption\":\"AQPV.CA - Association qu\u00e9b\u00e9coise Plaidoyer-Victimes\"},\"image\":{\"@id\":\"https:\/\/plaidoyervictimes.ca\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/plaidoyervictimes.ca\/\",\"https:\/\/www.linkedin.com\/company\/association-qubcoise-plaidoyer-victimes\/\",\"https:\/\/www.instagram.com\/association_aqpv\/\",\"https:\/\/www.youtube.com\/channel\/UCo6_6lelJClI3EDd_IA-mVA\",\"https:\/\/www.threads.com\/@association_aqpv\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Plaidoyer Victimes - PV","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/plaidoyervictimes.ca\/en\/ressource\/financial-transactions-and-reports-analysis-centre-of-canada-fintrac\/","og_locale":"en_US","og_type":"article","og_title":"Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) - Plaidoyer Victimes - PV","og_description":"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. 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