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Fraud Prevention

Knowledge is the key to keeping your company safe. Learn how to spot and avoid online fraud.

Quick Guides

Preventing card and cheque fraud

Learn how to prevent cheque and card fraud. | pdf : 80 KB

Six simple ways to help keep your business cyber safe

Knowledge is key to keeping your company safe. | pdf : 68 KB

Preventing and reporting fraud

Discover tips to avoid fraud and recover from it. | pdf : 54 KB

Common scams and red flags

Watch out for these real-life scams and signs of fraud. | pdf : 128 KB

Simple solutions to help prevent fraud

Guard against fraud with Electronic Cheque Services and the Digital Token. | pdf : 64 KB

INTERAC e-Transfer for Business Fraud Guide

INTERAC e-Transfer for Business can help protect your business from fraud. | pdf : 97 KB

Preventing card fraud

Learn how to recognize the different types of card fraud. | pdf : 129 KB

Interactive Courses

Fraud Prevention

 

This module will teach you how to avoid fraud with exercises that test your knowledge. 

Cheque Fraud

 

In this module, we will learn about cheque fraud including the methods fraudsters use and the ways you can protect yourself.

Business Email Compromise


This course will teach you about the most common scams and how to avoid them

Phishing and Malware


This course outlines how Phishing and Malware work and best practices to safeguard against them