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A legitimate law enforcement agency would normally allow the victim to make the first contact, and will not solicit an advance fee. The recovery scam has the victim's number only because it is operated by an accomplice of the original scammer, using a "sucker list" from the earlier fraud. [96]
Transportation Safety Board of Canada office in Richmond Hill, Ontario. The Transportation Safety Board of Canada (TSB, French: Bureau de la sécurité des transports du Canada, BST), officially the Canadian Transportation Accident Investigation and Safety Board (French: Bureau canadien d'enquête sur les accidents de transport et de la sécurité des transports) [1] is the agency of the ...
Financial Services Board (South Africa) (1990–2018) Financial Services Authority (2001–2013) in the United Kingdom; Federal Home Loan Bank Board (1932-1989) and Office of Thrift Supervision (1989–2011) in the United States
The CPAB has two governing bodies. The Council of Governors consists of six members: the Superintendent of Financial Institutions, the Chair of the Ontario Securities Commission, the Chair of the Autorité des marchés financiers, the Chair of the Canadian Securities Administrators, [a] a Governor selected by the CSA, and public accountant that has audit oversight regulatory experience ...
[11] [12] At the time of the alleged fraud, from 2008 to 2011, Porter director general of the McGill University Health Centre in Montreal, Quebec, being in charge of one of Canada's largest health-care providers. He was appointed to the position in 2004. [13] He was also a member of Air Canada’s board of directors. [12]
A telecom company has agreed to pay a $1 million fine for its role in the deepfake robocall that impersonated Joe Biden’s voice ahead of this year's New Hampshire Democratic primary.
Financial Transactions and Reports Analysis Centre of Canada; Centre d'analyse des opérations et déclarations financières du Canada: Agency overview; Formed: 2000: Headquarters: Ottawa, Ontario, Canada: Employees: 556 (2024) [1] Annual budget: $51.5 million: Minister responsible
The Board is composed of the following members: President, President-Elect, Immediate Past President – one-year term; Twelve Directors – three-year term; Executive Director (ex officio) The Board manages the work of the Institute. In accordance with the Institute’s Bylaws, six councils perform specific duties and report to the Board annually.