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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.
Most branches of the Bureau are headed by a Senior Deputy Commissioner, with directorates that fall under a Deputy Commissioner. [4]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.
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 Fighting Internet and Wireless Spam Act ( French: Loi visant l’élimination des pourriels sur les réseaux Internet et sans fil ), is Canada 's anti-spam legislation (also known as CASTL) that received Royal Assent on December 15, 2010. [1] The Act replaced Bill C-27, the Electronic Commerce Protection Act (ECPA), which was passed by the ...
Canadian fraudsters (2 C, 29 P) Pages in category "Fraud in Canada" ... Canadian Anti-Fraud Centre; CINAR scandal; COVID-19 scams; J.
Operational structure. Headquarters. Montreal. Agency executive. Robert Lafrenière, Commissioner. Website. www .upac .gouv .qc .ca. The Unité permanente anticorruption (UPAC, English: Permanent Anticorruption Unit) is a Quebec government agency whose aim is to fight corruption, collusion and other economic crimes involving government procurement.
Canadian Space Agency. Canadian Transport Commission. Canadian Transportation Agency. Canadian Wheat Board. Canadian Wildlife Service. Chief Science Advisor (Canada) Civilian Review and Complaints Commission for the Royal Canadian Mounted Police. Clerk of the Privy Council (Canada) Commissioner of Lobbying of Canada.
The Centre was named in the UK Government’s 2014 Anti-Corruption plan and in the 2017-22 Anti-Corruption strategy as having a key role to play in combating corruption, both within the UK and abroad. It also conducts the definitive survey of fraud and corruption activity in local government, the annual CIPFA Fraud and Corruption Tracker (CFaCT ...