Canada Anti-Fraud Centre (CAFC) Guide
Overview
The CAFC is managed by the RCMP and helps track fraud trends across Canada.
Please review this first:Incident Reporting Kit
The Reporting Portal
https://www.antifraudcentre-centreantifraude.ca/
Filing Instructions
Process:Use the "Financial Crime Reporting System" (FCRS) online.
Note: Ensure you have your Canadian ID or address if you are a resident.
Description of Incident
You need to provide a clear, technical description without unnecessary emotion.
Use the Master Statement:
To ensure your report is linked to the broader investigation, review and (if you find it consistent) use text we prepared in incident/summary.
Technical Details & Evidence
Technical Details: Provide any technical details you deem necessary. We also recommend use this incident/evidence-guide.