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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 .
Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...
The Canada Revenue Agency (CRA; French: Agence du revenu du Canada; ARC) is the revenue service of the Canadian federal government, and most provincial and territorial governments. The CRA collects taxes , administers tax law and policy , and delivers benefit programs and tax credits. [ 4 ]
Canadian Anti-Fraud Centre; Enforcement agencies. Canada Border Services Agency; Royal Canadian Mounted Police. ... Canada Revenue Agency: CRA 2003 1867 (historic)
Canada Revenue Agency; Canada School of Public Service; Canada Social Transfer; Canada Water Agency; Canadian Air Transport Security Authority; Canadian Anti-Fraud Centre; Canadian Army; Canadian Broadcasting Corporation; Canadian Centre for Cyber Security; Canadian Centre for Occupational Health and Safety; Canadian Coast Guard; Canadian ...
Most branches of the Bureau are headed by a Senior Deputy Commissioner, with directorates that fall under a Deputy Commissioner. [4]In addition to its main operations, the Competition Bureau also jointly manages the Canadian Anti-Fraud Centre (CAFC), in partnership with the Royal Canadian Mounted Police and the Ontario Provincial Police.
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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial intelligence agency of Canada.