How to Report a Scam in Canada
Being scammed is stressful — but reporting the fraud properly can make a huge difference. If you’re in Canada and you’ve lost money to an online scam, here’s how to take action.
First: Gather Your Evidence
Before you report, make sure you collect:
- Bank statements or transfer confirmations
- All communication with the scammer (emails, messages, phone numbers)
- URLs, screenshots, and any login details from the scam platform
This evidence will help law enforcement — and professionals like us — trace the money and build your case.
Where to Report Scams in Canada
- Canadian Anti-Fraud Centre (CAFC) – Official reporting body for scams and frauds
- RCMP or Local Police – For filing a police report, especially if large sums were stolen
- Bank or Payment Processor – Report unauthorized charges or suspicious transactions
- Crypto Exchanges – If you sent funds in crypto, notify the platform used (Binance, Coinbase, etc.)
⚠️ But let’s be honest: reporting isn’t the same as recovering your money. Most victims don’t get help beyond a file number.
Want More Than Just a Police Report?
This is where Online Justice comes in.
We help Canadians move from frustration to action. Our team of cyber investigators and legal experts traces stolen funds, identifies international scam networks, and works with banks and platforms to apply real pressure.
Whether it was a crypto scam, fake investment, online store fraud, or impersonation — we know the tactics, and we know how to fight back.
Ready to Take Real Action?
We’ll review your case confidentially and tell you what’s possible. If we can help, we’ll get to work fast — no vague promises or empty reports.