The Toronto Police Service is committed to protecting the citizens of Toronto from all types of crimes, including financial crimes which costs Canadians billions of dollars every year. Financial Crimes investigators, along with our Divisional fraud investigators, work closely with our community partners in the private and public sectors to effectively and proactively investigate a myriad of fraudulent scams. Although we have a strong team of investigators who are dedicated to identifying, locating and bringing these offenders to justice, our main goal is to work with those vulnerable members in our community to prevent financial crimes entirely.

Through education, you can prevent becoming a victim of a financial crime. The perpetrators of these types of offences may be stopped in their tracks if their targets are armed with a little bit of knowledge. You may be a target, but you don't have to be a victim. These offenders are only successful if they are given the opportunity to deceive you. Through these safety tips, we hope to assist you and your family from becoming victims of financial related crimes. Simply click on the scams to learn about them. If you feel you've been a victim of a crime please contact us to report it.

Contact Financial Crimes

416-808-7300
40 College St. Toronto ON M5G 2J3

Key Contacts

Unit Commander: Inspector Peter Callaghan

Location of the contact address on the map

Share