CAFC meaning in Regional ?

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What is Canadian Anti-Fraud Centre mean?

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

The original mandate of PhoneBusters was to prosecute key individuals in Ontario and Quebec involved in telemarketing fraud under the Criminal Code. Its mandate now includes gathering intelligence and receiving complaints on mass marketing fraud (i.e. Nigerian Letter scam), identity theft, deceptive marketing practices and telemarketing frauds. Once received, the centre analyzes the data, disseminate victim evidence, statistics, documentation and prepare reports for other law enforcement agencies in Canada and United States to follow up. It also educates and provides awareness campaign on fraud prevention and telemarketing pitches, particularly in March (Fraud Awareness Month) to prevent future victimization.

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Posted on 13 Sep 2024, this text provides information on Miscellaneous in Regional related to Regional. Please note that while accuracy is prioritized, the data presented might not be entirely correct or up-to-date. This information is offered for general knowledge and informational purposes only, and should not be considered as a substitute for professional advice.

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Miscellaneous in Regional
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Miscellaneous in Regional


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