EPISODE · Oct 15, 2021 · 42 MIN
Red Flags: Supporting Seniors and a Nation victimized by Fraud
from Cybercrimeology · host Adrienne Whalen, Sergeant Guy Paul Larocque, Carol Gilmour
About our GuestThe Canadian Anti-Fraud Centre collects information on fraud and identity theft.https://www.antifraudcentre-centreantifraude.ca/index-eng.htmThe CAFC involves the Royal Canadian Mounted Police, the Competition Bureau Canada, and the Ontario Provincial Police and recently come together with the Canadian Centre for Cyber Security to fight fraud and cybercrime. Report FraudCall the CAFC Toll free: 1-888-495-8501 Monday to Friday, from 9 am to 4:45 pm (Eastern time) and close on holidays.Online with the RCMP Mentioned in this episode:(KYC) Know Your Customer or Know Your ClientOrganizations that deal with large amounts of money are required to follow regulations related to the control of the proceeds of crime and terrorist financing. In Canada this is FINTRAC and you can find out more here.https://www.fintrac-canafe.gc.ca/guidance-directives/client-clientele/1-engYou can find out more about the KYC requirements of other countries here:https://en.wikipedia.org/wiki/Know_your_customer Other:The introduction for this episode was from the film " How to Use the Dial Phone" By AT&T in 1927 and preserve by the Prelinger Archive at archive.org. https://archive.org/details/HowtoUse1927This was our 2 year anniversary. Yay Us.
What this episode covers
Who are you going to call when you spot a fraud? The Canadian Anti-Fraud Centre and the Senior Support Unit have been reducing the harm related to fraud for nearly 30 years. Joining us to share about their work is Sergeant Guy Paul Larocque who is Acting Officer in Charge, Carol Gilmour the Senior Support Unit Coordinator and SSU Senior Volunteer Adrienne Whalen. They share their thoughts about how best to work together to fight fraud and the experience of working at the front lines.
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Red Flags: Supporting Seniors and a Nation victimized by Fraud
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