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Cross border currency reporting; In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10]
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 .
All credit reporting companies are required by Quebec provincial law to allow Quebec citizens to verify their credit reports and scores online at no cost, Equifax Canada took additional steps in 2021 to expand this access to all Canadians. [2] [3]
Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...
IIROC was formed on June 1, 2008, through the merger of the Investment Dealers Association of Canada (IDA) and Market Regulation Services Inc. (RS). The Bond Dealers Section of the Toronto Board of Trade was formed in 1916 as a trade organization to coordinate financing of Canada's war effort.
SEDAR is the Canadian equivalent of the U.S. Securities and Exchange Commission's EDGAR. [5] System for Electronic Disclosure by Insiders (SEDI) — Canada's online, browser-based service for the filing and viewing of insider trading reports as required by various provincial securities rules and regulations. [4]
MOSCOW (Reuters) -Police in St Petersburg have detained an Israeli-Canadian racing car driver wanted by the United States for alleged large-scale fraud relating to an illegal online stock trading ...
A Canadian trader turned $65,000 into $306 million by betting on Tesla during the pandemic. However, a lawsuit shows the trader lost it all in the 2022 bear market.