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