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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.
Caller ID spoofing remains legal in Canada, and has recently become so prevalent that the Canadian Anti-Fraud Centre has "add[ed] an automated message about [the practice] to their fraud-reporting hotline". The CRTC estimates that 40% of the complaints they receive regarding unsolicited calls involve spoofing.
Competition Bureau. The Competition Bureau ( French: Bureau de la concurrence) is the independent law enforcement agency in charge of regulating competition in Canada, responsible for ensuring that markets operate in a competitive manner. [1] Headed by the Commissioner of Competition, the agency is responsible for the administration and ...
1 Phone scams, specifically calls ... Toggle the table of contents. Talk: Canadian Anti-Fraud Centre. Add languages. Page contents not supported in other languages ...
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. FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of ...
Civil law enforcement agencies. Canada Border Services Agency [28] Canada Post Security & Investigation Services. Canada Revenue Agency Criminal Investigations Program [29] Canadian Food Inspection Agency Inspectors and Investigators. Correctional Service of Canada. Competition Bureau [30]
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.
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.