With fraud affecting thousands of Canadians each year,
it’s not something any of us should take lightly. Here
are TD Bank Financial Group’s tips for protecting
yourself from the most prevalent forms of fraud.
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Protecting your credit and debit cards. Card fraud occurs when
a person uses your card or card details without your knowledge or
consent, typically to make purchases or apply for credit.
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Protecting your PINs. Protecting your PIN is a necessary step
in protecting you from potential card fraud.
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Protecting your identity. Identity theft occurs when someone
uses your personal information without your knowledge or consent to
commit a crime, such as fraud or theft. Be careful and aware of
sharing personal information.
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Avoiding telemarketing scams. Fraudsters may use telemarketing
to deceive you with tempting but phony offers. Don’t take
the bait
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Your business
Your business can also become the victim of fraud. TD Commercial
Banking has prepared a list of the 24 best ways to protect your
company.
Learn more about protecting
your business from fraud
Who to call for fraud-busting help
Part of preventing fraud is reporting it so others
aren’t victimized as well. To learn more or to report a
fraud, contact the following agencies:
- Phonebusters,
1-888-495-8501. Phonebusters is a national anti-fraud call centre
operated by law enforcement agencies, including the RCMP. It
collects complaints and forwards them to the appropriate law
enforcement agencies.
- Competition Bureau,
1-800-348-5358. The Competition Bureau is a great source for fraud
prevention information.
- RCMP.
The RCMP website highlights the latest consumer scams and how you
can deal with them.
- Reporting Economic Crime
On-Line. RECOL enables you to file your complaint online, and
forwards it to the appropriate law enforcement or regulatory agency
and/or private commercial organization for potential investigation.
It also provides support for education, prevention and awareness of
economic crime.
- Canadian Council of Better
Business Bureaus. The BBB’s mission includes setting
standards for marketplace trust and denouncing substandard
marketplace behaviour. On its site you can search for reputable
businesses and file complaints.
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