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Ontario consumers were most targeted by MMF operations based on total number of complaints; however Quebec reported the highest total dollar loss.

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This report presents statistics on Canadian based MMF operations targeting both Canadian and international victims as well as Canadians as victims of international based scams and Canadian Identity Theft victims reported to the CAFC.

The CAFC saw a decrease in the total number of MMF complaints received in 2014; however the total number of victims and MMF reported dollar loss has increased.

Total number of complaints by Canadian complainants on Canadian based MMF has decreased; however the total number of victims and reported dollar loss has increased.

Total number of complaints, victims and dollar loss by US and International complainants on Canadian based MMF has decreased.

Based on total number of complaints, “Service” is the top reported MMF scheme type reported by Canadian consumers.

Based on total number of complaints, “Emergency” is the top reported Canadian based MMF scheme type reported by US consumers.

Statistics presented in this report are based on what has been captured by the CAFC at a given point in time and are subject to change resulting from inputting back log complaints and database cleaning.

In an effort to develop a greater understanding of Identity Fraud, this report presents the figures on Identity Fraud separately from the other MMF scams.

Money Service Businesses is the top reported payment method used to send funds from Canadian victims.

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