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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.
Competition Bureau Canada partnered with Ontario Provincial Police (OPP) and Royal Canadian Mounted Police and upgraded earlier telemarketing fraud call centre PhoneBuster to a Canadian Anti-Fraud Centre (CAFC), which is now a central agency in Canada that collects information and criminal intelligence on such matters as mass marketing fraud (i ...
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". [25] The CRTC estimates that 40% of the complaints they receive regarding unsolicited calls involve spoofing. [26]
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Contact us; Contribute Help; ... Pages in category "Consumer protection in Canada" ... Canadian Anti-Fraud Centre; Combines Investigation Act;
UPAC was established by the government of Quebec on February 16, 2011, to coordinate the efforts of six teams: Opération Marteau, the contractual verification team of the Ministry of Municipal Affairs, the anti-fraud squad of Revenu Québec, the anti-collusion unit of Transports Québec, Régie du Bâtiment investigators as well as Commission de la construction du Québec inspectors. [1]
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