Fraud Prevention
Knowledge is the key to keeping your company safe. Learn how to spot and avoid online fraud.
Quick Guides
Preventing cheque fraud
Learn how to prevent cheque fraud. | pdf : 349 KB
Six simple ways to help keep your business cyber safe
Knowledge is key to keeping your company safe. | pdf : 68 KB
Preventing fraud
Discover tips to avoid fraud. | pdf : 186 KB
Staying Safe From Business Email Compromise
Watch out for these real-life scams and signs of fraud. | pdf : 156 KB
Guard against fraud with Electronic Cheque Services
Guard against fraud with Electronic Cheque Services and the Digital Token. | pdf : 155 KB
Interac e-Transfer for Business Fraud Guide
Interac e-Transfer for Business can help protect your business from fraud. | pdf : 234 KB
Preventing card fraud
Learn how to recognize the different types of card fraud. | pdf : 129 KB
Reporting fraud
Discover tips to report and recover from fraud. | pdf : 100 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