Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data...

functions within NPS include the Canadian Anti-Fraud Centre, Canadian Police College (CPC), Criminal Intelligence Service Canada (CISC), the National Forensic...

CAFC may refer to: Canadian Anti-Fraud Centre Commission for Assistance to a Free Cuba, U.S. government organization established in 2003 to formulate policies...

Fake Canada Goose Jackets are one of the many counterfeit items being handled by Project Chargeback, a collaboration between the Canadian Anti-Fraud Centre...

fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud...

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...

Retrieved 2023-04-09. Government of Canada, Royal Canadian Mounted Police (2020-01-31). "About the Canadian Anti-fraud Centre". www.antifraudcentre-centreantifraude...

consultants across Canada. Immigration and Refugee Board of Canada Canadian Council of Better Business Bureaus Canadian Anti-Fraud Centre Office of Consumer...

anti-bribery measures". The 2014 Ernst & Young global fraud survey found that "twenty percent of Canadian executives believe bribery and corruption are widespread...

corporations: King of Canada Canadian Secretary to the King Governor General of Canada Secretary to the Governor General of Canada Canadian Heraldic Authority...

incurred losses and loss adjustment expenses. The National Health Care Anti-Fraud Association estimates that 3% of the health care industry's expenditures...

for their deceptive offers as well as for a lack of efficacy. A Canadian Anti-Fraud Centre spokesman described the growing number of scams related to the...

Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election...

(OPP) and Royal Canadian Mounted Police and upgraded earlier telemarketing fraud call centre PhoneBuster to a Canadian Anti-Fraud Centre (CAFC), which is...

"Mobile tower fraud" may be defined as a type of mass marketing fraud with advance fee fraud characteristics, where the central scheme is the installation...

Anti-vaccine activism, which collectively constitutes the "anti-vax" movement, is a set of organized activities proclaiming opposition to vaccination...

red - concerns over data protection by British mobile telecom suppliers Bell Canada Fraud Control Centre Anti-Deception Coordination Centre (Hong Kong)...

Anti-Money Laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect...

an Integrated Anti-Fraud, Compliance, and Ethics Program – Implementing a Whistleblowing Helpline" (PDF). Association of Certified Fraud Examiners. 2019...

The Canadian branch of the Ku Klux Klan was an expansion of the second Ku Klux Klan established in the United States in 1915. It operated as a fraternity...

The OECD Anti-Bribery Convention (officially the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions) is...

(November 18, 2020). "Toronto company finds itself at the centre of Trump's unfounded vote fraud allegations". CBC. Archived from the original on November...

fraud charges on May 27, 2013, which alleged that he took part in the kick-back scheme. The CBC called it the biggest fraud investigation in Canadian...

edits. (Audio help · More spoken articles) The Order of Canada (French: Ordre du Canada) is a Canadian state order and the second-highest honour for merit...

the crew. Caixa dois ISO 37001 Anti-bribery management systems Group of States Against Corruption International Anti-Corruption Academy United Nations...

Anti-Corruption Academy International Anti-Corruption Day United Nations Convention against Corruption OECD Anti-Bribery Convention Preventing fraud in...

problem. The Immunefi Crypto Losses 2022 Report lists industry losses from frauds and hacking as a combined total of US$3.9 billion for the year, and at US$8...

Kevin; Roy, Julian (1998). "Fraud in the Canadian courts: An unwarranted expansion of the scope of the criminal sanction". Canadian Business Law Journal. 30:...

British public broadcaster BBC, and Canadian English-language public broadcaster CBC Television, in association with Canadian premium television channel Super...

new $1.3 billion hospital. The Canadian Broadcasting Corporation called it the biggest fraud investigation in Canadian history. Porter denied any wrongdoing...