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The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .
Scams targeting the elderly are the on the rise. A report released in April 2024 by the FBI’s Internet Crime Complaint Center reported 101,000 elder fraud complaints with collective losses of $3 ...
FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering. Its mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with ...
National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]
The report sparked a number of investigations and national security books covering the allegations. One, Nest of Spies, is written by some of the former intelligence agents that authored the report. [17] In 2021, Wilful Blindness by Sam Cooper was published, covering how the allegations in Sidewinder evolved into larger scale operations. [18]
According to the defence, this is "a case of U.S. sanctions enforcement masquerading as Canadian fraud," and not only are banks in Canada allowed to do business with Iran-based entities, they are encouraged to do so. [126] On January 20, 2020, Meng's extradition hearing began.
The fraudulent, automated calls displayed the phone number of a prepaid "burner phone", registered to a "Pierre Poutine" of "Separatist Street" in Joliette, Quebec. In addition, "Pierre Poutine" also used the alias "Pierre Jones" of pierres1630 at gmail.com, living at the fictional address of 54 Lajoie Nord in Joliette, Quebec.
Experian does not properly investigate consumer complaints of errors in credit reports, threatening their access to credit, employment and housing, the Consumer Financial Protection Bureau said ...