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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 .
Fraudsters used the faces of dolls and mannequins to create fake IDs to scam the government’s largest Covid-19 relief programme.. The scam using doll faces to create false IDs made up a small ...
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 ...
Project Sidewinder (officially Project Ricewater: Chinese Intelligence Services and Triads Financial Links in Canada; sometimes called Operation Sidewinder) is a declassified study conducted by a Canadian Security Intelligence Service (CSIS) and Royal Canadian Mounted Police (RCMP) joint task force.
Now, Philossaint faces prison time for wire fraud and money-laundering conspiracies along with citizenship fraud at his sentencing hearing on April 19 before U.S. District Judge Rodney Smith.
Meng Wanzhou during her house arrest in Vancouver in 2021. On December 1, 2018, Meng Wanzhou, the board deputy chairperson and daughter of the founder of the Chinese multinational technology corporation Huawei, was detained upon arrival at Vancouver International Airport by Canada Border Services Agency (CBSA) officers for questioning, which lasted three hours.
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 FBI has recently made public several photos from the investigation inside the Pentagon after the attacks of September 11, 2001. The images, posted to the FBI's records vault, give a new look ...