Report Fraud & Other Resources
Reporting Fraud
To report an incident or suspected incident of fraud, your first line of contact should be your credit union.
Learn More
To take further action or learn more about different types of fraud and how you can protect yourself and your loved ones from them, please visit the following websites:
PhoneBusters is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the Royal Canadian Mounted Police. It is the central agency in Canada that collects information on telemarketing, advanced fee fraud letters (Nigerian letters) and identity theft complaints. For examples of common types of scams, visit www.phonebusters.com or call toll free 1-888-495-8501.
Reporting Economic Crime Online (RECOL) is an integrated partnership between international, federal and provincial law enforcement agencies, regulators and private commercial organizations that have a legitimate investigative interest in receiving a copy of complaints of economic crime. RECOL provides real time data pertaining to the current fraud trends. It also provides support for education, prevention and awareness of economic crime. Visit RECOL http://www.rcmp-grc.gc.ca/scams-fraudes/recol-eng.htm
See also: Our Privacy Policy
Your local credit union's agreement
Online Banking: MemberDirect Credit Union Links
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Preventing Fraud
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