Résumé
The following report is a national strategic intelligence
assessment of identity fraud in Canada. It documents
Canadian identity fraud investigations to identify the
scope of the problem in Canada and to assess emerging and
existing identity fraud trends.
The RCMP Commercial Crime Branch (CCB)
requested this strategic assessment due to limited, national
documentation and analysis of Canadian police identity
fraud investigations.
Contenu
Executive summary -- Introduction -- Identity fraud criminals in Canada -- Multiple criminal activities -- Technology -- Victims -- Geographic scope -- Identity fraud in public and private sectors -- Offences/convictions -- Phonebusters, the Canadian anti-fraud call centre -- Public awareness/education -- Conclusion -- Appendices.