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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 ...
The Canadian Anti-fraud Centre (CAFC) is warning the public about an ongoing email extortion scam targeting Canadians.
Jean Chrétien — Prime Minister of Canada (1993-2003) at the time that the Sponsorship Program was established and operated. The Gomery Commission's First Phase Report, which assigned blame for the Sponsorship scandal, cast most of the indemnity for misspent public funds and fraud on Chrétien and the Prime Minister's Office (PMO) staff, though it cleared Chrétien himself of direct wrongdoing.
He was charged with fraud and forgery by Toronto police but was not convicted, since the Canadian courts lacked adequate trial time to give him a trial. The following year, he was arrested again and charged with fraud in a similar print investment scheme that netted $9 million. In 2018, he was convicted for fraud and sentenced to eight years.
The Bre-X mining fraud convinced Canadians to regulate professional geology in Canada. [24] The Securities regulation National Instrument 43-101 was created in the wake of the Bre-X fraud to protect investors from unsubstantiated mineral project disclosures. [25]
Soon after Jones’ fraud was uncovered, the Earl Jones Victims Organizing Committee was formed to assist Jones' mostly elderly former clients. [11] The committee consisted of eight sons and daughters of the former clients and their efforts would receive the backing of Stephen Harper , Prime Minister of Canada. [ 12 ]
This day was termed the National Day against Election Fraud by organizers. [164] 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 ...
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