Canadian Anti-Fraud Centre
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| Agency overview | |
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| Formed | January 1993 |
| Preceding agency |
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| Parent Agencies | |
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.[2]
Today, the centre's mandate includes gathering intelligence and receiving complaints on mass marketing fraud (e.g., Nigerian Letter scam), identity theft, deceptive marketing practices, and telemarketing frauds. Once received, the centre analyzes the data, disseminates victim evidence, statistics, and documentation, and prepares reports for other law enforcement agencies in Canada and the United States to follow up.[1]
It also educates and provides awareness campaign on fraud prevention and telemarketing pitches, particularly in March (Fraud Awareness Month) to prevent future victimization.
History
[edit]The centre was established in January 1993 as PhoneBusters National Call Centre in North Bay, Ontario.[2]
The original mandate of PhoneBusters was to prosecute key individuals in Ontario and Quebec involved in telemarketing fraud under the Criminal Code.
References
[edit]- ^ a b "Canadian Anti-Fraud Centre (CAFC): About us". Archived from the original on 2010-11-12. Retrieved 2010-11-13.
- ^ a b "Annual Report 2021." Canadian Anti-Fraud Centre. 2022. ISSN 2816-8348.