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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.
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.
Canada 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". [26] The CRTC estimates that 40% of the complaints they receive regarding unsolicited calls involve spoofing. [27]
The 2011 Canadian federal election voter suppression scandal (also known as the Robocall scandal, Robogate, or RoboCon) is a political scandal stemming from events during the 2011 Canadian federal election.
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.
The best first course of action to take if you think you are a victim of mail theft is to report it to the U.S. Postal Service. You can file a complaint online or call 1-800-275-8777. Show ...
Pages in category "Fraud in Canada" The following 17 pages are in this category, out of 17 total. This list may not reflect recent changes .
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...