Fraud Alerts

Advance Savings is seriously committed to keeping your accounts and assets safe!  As we are made aware of fraud attempts, we will post information about them here on this page.

Advance Savings works closely with FCNB and Canadian Anti-Fraud Centre.  You can find very helpful resources within their websites.

FCNB logo

FRAUD ALERT: Call ID Spoofing

FRAUD ALERT: SIM Swap Scam
Financial Crime Trend Bulletin: SIN Scam

FRAUD ALERT: Inheritance Scam

FRAUD ALERT: Real Estate Rental Scam

FRAUD ALERT: Fake Invoice Scam

FRAUD ALERT: "Gifting Cloud" Scam

FRAUD ALERT: Know the Red Flags of Fraud

Financial Crime Trend Bulletin: What To Do If You’re A Victim

LITTLE BLACK BOOK OF SCAMS, Volume 2

Canadian Anti-Fraud Centre
Toll-free: 1-888-495-8501

You can send the information to FCNB online through our complaint form, by email, or over the phone (1 866 933-2222).

 

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