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  2. Canadian Anti-Fraud Centre - Wikipedia

    en.wikipedia.org/wiki/Canadian_Anti-Fraud_Centre

    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. 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 .

  3. Competition Bureau - Wikipedia

    en.wikipedia.org/wiki/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 ...

  4. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    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.

  5. 2011 Canadian federal election voter suppression scandal

    en.wikipedia.org/wiki/2011_Canadian_federal...

    This day was termed the National Day against Election Fraud by organizers. In between the first two cross-Canada protests, Belleville held an electoral fraud rally in solidarity with other ridings who have suffered electoral fraud. It was held at Market Square drawing 100 protestors, as well as Liberal, NDP and Green Party candidates, but not ...

  6. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    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 ...

  7. Canadian Securities Administrators - Wikipedia

    en.wikipedia.org/wiki/Canadian_Securities...

    Website. www .securities-administrators .ca. The Canadian Securities Administrators ( CSA; French: Autorités canadiennes en valeurs mobilières, ACVM) is an umbrella organization of Canada's provincial and territorial securities regulators whose objective is to improve, coordinate, and harmonize regulation of the Canadian capital markets. [1] [2]

  8. Controversies surrounding the Royal Canadian Mounted Police

    en.wikipedia.org/wiki/Controversies_surrounding...

    In 1997, the APEC summit was held in Vancouver, British Columbia. Controversy arose after officers of the Royal Canadian Mounted Police used pepper spray and strip searches against protesters, who were objecting to the presence of several autocratic leaders such as Indonesian president Suharto. A subsequent public inquiry concluded that the ...

  9. National Fraud Intelligence Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Fraud...

    The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.