This week, members of the OPP and the Canadian Anti-Fraud Centre (CAFC) are highlighting how fraud often crosses borders and operates as organized crime rather than isolated incidents or victimless offences. According to CAFC, in 2025, Canadians reported losing over $704 million to fraud, which is estimated to be only five to ten per cent of the reported frauds.
Fraud has become a global problem. Many scams targeting Canadians are run by organized criminal groups operating in several countries. By using technology, social media, and online platforms, fraudsters can reach victims almost anywhere. What may appear to be a personal or local scam is often part of a larger international operation.
In 2025, the CAFC documented victim payments being sent to 3,019 unique bank accounts across 46 different countries. The top 10 locations receiving these payments were Canada, the United States, Hong Kong, Vietnam, the United Kingdom, Indonesia, India, Singapore, the United Arab Emirates, and the Netherlands.
The international nature of fraud has drawn attention from law enforcement agencies and organizations around the world, who are working together to address the growing threat. Fraud networks often rely on international systems and cross-border operations, making global cooperation essential to disrupting these crimes.
International organizations are also recognizing the widespread impact of fraud. In today’s interconnected world, anyone can become a target, and there is growing recognition that collective action is needed to address the threat. Before sending money to someone you do not know, remember to:
- Be cautious of unexpected calls, texts, emails, or online messages, even if they appear professional or urgent.
- Fraudsters often pretend to represent trusted organizations, businesses, government agencies, or even romantic partners.
- Never send money, cryptocurrency, gift cards, or personal information to someone you have not verified.
- Requests for secrecy or pressure to act quickly are common warning signs of fraud.
- If an offer sounds too good to be true, it usually is.
If you suspect you have been a victim of fraud or cybercrime, report to your local or to the OPP at 1-888-310-1122 and to the CAFC online or at 1-888-495-8501.
Reducing fraud starts with awareness. Together, we can protect our community.
