Fraud 101
The type/genre of fraud committed online.
What is Cyber Fraud?
The name of a popular site to sell and purchase goods.
What is Facebook Marketplace?
The type/genre of fraud committed through a written instrument.
What is Cheque Fraud?
An Interac feature that provides extra security for receiving funds electronically.
What is AutoDeposit?
The name of a Kindred fraud expert you can reach out to for support.
Who is Sherri, Justyne, Crystal, Bill, Care?
A key step before a member regains access to a compromised device.
What is Device Cleaning?
A security measure most Financial Institutions use to limit risk of loss of funds from deposits.
What is Holds? (Holding Funds, Cheque Holds, etc).
The name of a Credit Bureau organization in Canada.
Who is Equifax or TransUnion?
The amount of fraud loss reported by the Canadian Anti-Fraud Centre (CAFC) in 2025
What is $704 Million?
The specific name of a type of online scam that often has members sending funds electronically.
What is a Romance Scam?