Anti-Fraud Programs
Canada Revenue Agency
A listing of all registered Canadian charities, newly registered charities, revoked charities and annulments.
The Canadian Anti-Fraud Centre
The Canadian anti-fraud call centre collects and distributes victim evidence, statistics, documentation and tape recordings that are made available to outside law enforcement agencies.
Reporting Economic Crime On-Line
An initiative that involves an integrated partnership between international, federal and provincial law enforcement agencies, as well as with regulators and private commercial organizations which have a legitimate investigative interest in receiving a copy of complaints of economic crime.
