Office of the Superintendent of Financial Institutions (OSFI): As part of its contribution to the soundness of the Canadian financial system, OSFI publishes the names of entities that it believes may be of concern to the business community and the public.
Royal Canadian Mounted Police
Canadian Anti-Fraud Centre (CAFC)
Established in January of 1993, the Canadian Anti-Fraud Centre (CAFC) is a national anti-fraud call centre jointly operated by the Ontario Provincial Police and the Royal Canadian Mounted Police. CAFC plays a key role in educating the public about specific fraudulent telemarketing pitches.
Public Safety Canada
Public Safety Canada is your one-window access to government information, services and programs related to public safety and security in Canada.
Learn how to protect yourself from spam and other electronic threats online.