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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.
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 ...
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.
The Canadian Anti-Hate Network (CAHN) is a Canadian nonprofit organization that monitors hate crime and far-right groups. It was formed in 2018 in Toronto, Ontario and has received funding from the Government of Canada.
Canada Post (French: Postes Canada) is the Federal Identity Program name. The legal name is Canada Post Corporation in English and Société canadienne des postes in French. During the late 1980s and much of the 1990s, the short forms used in the corporation's logo were "Mail" (English) and "Poste" (French), rendered as "Poste Mail" in Québec ...
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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.
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]