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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 .
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]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
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.
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 ...
Information is gathered by RCMP officers, merged with information from other intelligence arms such as Canadian Security Intelligence Service or Financial Transactions and Reports Analysis Centre of Canada. [1] From this the NICC produces reports for the RCMP. [1] It also produces reports for international partners in the Five Eyes intelligence ...