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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. Under the Competition Act, the Competition Bureau can also challenge civil and merger matters before the Competition Tribunal.
While Valentine's Day can be a great way to spend some time with the person you love, the Canadian Anti-Fraud Centre (CAFC) is reminding the public to stay vigilant for romance scams, especially ...
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 ...
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CAFC. CAFC may refer to: Canadian Anti-Fraud Centre. Commission for Assistance to a Free Cuba, U.S. government organization established in 2003 to formulate policies for a democratic transition in Cuba. United States Court of Appeals for the Federal Circuit. The California Fire Safe Council. Cobblestone area forming cells in stem cell research.
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The Corruption of Foreign Public Officials Act (CFPOA, French: Loi sur la corruption d’agents publics étrangers) is an anti-corruption law in force in Canada.It was passed in 1999, ratifying the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and is often referred to as the Canadian equivalent to the United States' Foreign Corrupt ...