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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 ...
On 22 February 2005, The Globe and Mail reported that Walker would be transferred to a Canadian prison, where he faced additional charges of fraud, theft and money laundering. [4] On 23 July 2007, Walker was sentenced in Kingston, Ontario, to four years for fraud and one year concurrent for violations of the Bankruptcy and Insolvency Act (Canada).
The Canadian Anti-fraud Centre (CAFC) is warning the public about an ongoing email extortion scam targeting Canadians.
Bridging Finance Inc. was a Canadian private lender based in Toronto, Ontario, Canada that was placed in receivership by the Ontario Court of Justice following an investigation by the Ontario Securities Commission (OSC). Investors in the firm's funds are expected to lose approximately 58-66% of their capital.
But there is a general sense that scams and fraud have become increasingly common around the world. The Global Anti-Scam Alliance, or GASA, reports that over $1.03 trillion was lost to scammers in ...
In 2011, the company was accused of fraud and found itself under investigation by the Royal Canadian Mounted Police and the Ontario Securities Commission. On March 30, 2012 Sino-Forest filed for bankruptcy protection in Canada. It also announced that the company would be sold or restructured, with the proceeds going to its creditors.
Ashley Anne Kirilow (born 1987) is a Canadian woman who raised money to aid cancer patients while pretending to have cancer herself. [1] [2] When Kirilow's fraud was made public, her story was republished around the world. [3]
A domain name scam is a type of intellectual property scam or ... Daniel Klemann and 1480455 Ontario Incorporated, operating as Internet Registry of Canada ...