Financial Crime World

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Banks and Government Officials Never Ask You To…

Preventing Fraud and Identity Theft

In an effort to prevent fraud and identity theft, we’re reminding you of some crucial facts:

  • Banks and government officials will never contact you to assist in an investigation.
  • They won’t ask you to provide personal or financial information via email or text message.
  • They won’t request that you validate or restore your account through an email or text message.

Unfortunately, scammers are getting more sophisticated, using tactics like phishing emails, texts, and phone calls to trick unsuspecting victims into revealing sensitive information. Don’t fall prey to these schemes!

Stay Safe

To safeguard your personal information and financial well-being:

  • Be cautious of unsolicited requests for personal or financial information.
  • Verify the authenticity of any communication from a bank or government agency.
  • Regularly monitor your accounts and report any suspicious activity.

By staying informed and vigilant, you can protect yourself against identity theft and fraud. Remember, banks and government officials will never ask you to…

Contact Us

If you suspect that your identity has been stolen, contact your bank immediately. For Scotiabank customers, call 1-866-625-0561.

Report Fraud

Report any suspected fraud or cybercrime to the Canadian Anti-Fraud Centre (CAFC) by calling 1-888-495-8501 or visiting their website.

Stay Safe Online and Offline!