Financial Crime Trend Bulletin
March 20, 2020This bulletin was prepared to warn members of Retail Council of Canada (RCC) of COVID-19 related frauds that have already or may begin to occur in Canada.
As COVID-19 (coronavirus) continues to spread globally, the CAFC, in partnership with RCC is warning the public to be on the lookout for associated scams. Fraudsters are creative and want to profit from consumers’ fears, uncertainties and misinformation.