Submit Anti-Fraud Tips - London Ontario Bylaw Guide

Business and Consumer Protection Ontario 3 Minutes Read · published February 12, 2026 Flag of Ontario

London, Ontario residents and businesses play a key role in detecting and stopping fraud. This guide explains where and how to submit tips to the London Police Service, to federal reporting through the Canadian Anti-Fraud Centre, and to City of London by-law or licensing teams when scams involve local businesses or municipal permits. It covers what information to collect, how evidence is handled, typical enforcement channels, and practical next steps so you can report safely and effectively.

Where to Submit Tips

Use official channels so tips are recorded and triaged by the appropriate agency.

Report immediately after you notice suspicious activity to preserve evidence.

What to Include in a Tip

  • Dates and times of incidents or communications.
  • Contact details and whether you want to remain anonymous.
  • Copies or screenshots of emails, texts, invoices, or contracts.
  • Amounts paid, payment method, and transaction references.
  • Names, business names, websites, phone numbers, and any advertising used.
Save originals and do not alter potential evidence.

Penalties & Enforcement

Fraud that meets criminal thresholds is investigated by the London Police Service and prosecuted by the Crown under the Criminal Code of Canada; municipal offences or licensing breaches are handled by the City of London’s By-law Enforcement or Municipal Licensing and Permits. Specific fine amounts and escalation rules for fraud investigations are not specified on the cited pages; see the linked official pages for reporting and follow-up procedures.[1][3]

  • Monetary fines: not specified on the cited page for criminal fraud; municipal by-law penalties often appear in the specific by-law text or ticket notice and are not summarized on the enforcement landing page cited above.
  • Escalation: first, investigation; repeat or continuing offences may lead to charges or compliance orders — exact ranges are not specified on the cited pages.
  • Non-monetary sanctions: compliance orders, seizure of equipment or goods, revocation or suspension of municipal licences, and court proceedings.
  • Enforcer: London Police Service for criminal matters; City of London By-law Compliance & Enforcement and Municipal Licensing and Permits for municipal/regulatory matters.[1][3]
  • Inspection and complaint pathways: submit online reports or contact the listed offices on the official pages; investigators will advise next steps.
  • Appeals/review: procedures and time limits for contesting municipal tickets or orders are set out in the specific by-law or Provincial Offences processes and are not specified on the cited enforcement landing page.
  • Defences/discretion: enforcement officers and prosecutors exercise discretion; permits, licences or authorizations may affect outcomes — check the specific by-law or licensing conditions.

Applications & Forms

The primary forms and submission routes are the London Police Service online reporting tool and the Canadian Anti-Fraud Centre online report form. The City of London accepts by-law complaints online or by contacting Municipal Licensing and Permits; specific application numbers or fees for fraud reporting are not published on the cited pages.

How-To

  1. Collect evidence: save emails, screenshots, receipts and note dates.
  2. Report to London Police Service for suspected fraud or criminal activity using the police online reporting page or by phone.[1]
  3. Submit a report to the Canadian Anti-Fraud Centre for intelligence and broader tracking.[2]
  4. If the matter involves a local business licence or by-law breach, report to City of London By-law Compliance & Enforcement.[3]
  5. Follow instructions from investigators and preserve originals; if you receive a ticket or notice, note the deadlines for response or appeal.

FAQ

How do I remain anonymous when submitting a tip?
When using the Canadian Anti-Fraud Centre or police online forms you can indicate anonymity preferences; the agency will advise how they handle confidentiality and follow-up.
Will the City of London publicize my complaint?
City enforcement processes typically do not publish complainant identities; check confidentiality statements on the City of London by-law pages and ask the officer handling your case.
Can I get restitution through the City if I lose money to a scam?
Criminal restitution is handled through courts after prosecution; the City enforces by-laws and may seek compliance orders but does not administer criminal restitution.

Key Takeaways

  • Report fraud promptly to the correct agency to preserve evidence.
  • Use London Police Service for criminal fraud, CAFC for national intelligence, and City of London for local by-law issues.
  • Keep originals, note dates, and follow official instructions for appeals or court processes.

Help and Support / Resources

  1. [1] London Police Service - Report a Crime or Fraud
  2. [2] Canadian Anti-Fraud Centre - Report a Scam
  3. [3] City of London - By-law Compliance & Enforcement

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