Red Flags: Supporting Seniors and a Nation victimized by Fraud

<p><strong>About our Guest</strong></p><p>The Canadian Anti-Fraud Centre collects information on fraud and identity theft.</p><p><a href="https://www.antifraudcentre-centreantifraude.ca/index-eng.htm">https://www.antifraudcentre-centreantifraude.ca/index-eng.htm</a></p><p>The CAFC involves the <a href="https://www.rcmp-grc.gc.ca/en/home">Royal Canadian Mounted Police</a>, the <a href="https://www.competitionbureau.gc.ca/eic/site/cb-bc.nsf/eng/home">Competition Bureau Canada</a>, and the <a href="https://www.opp.ca/">Ontario Provincial Police </a> and recently come together with the <a href="https://cyber.gc.ca/en/">Canadian Centre for Cyber Security  </a>to fight fraud and cybercrime. </p><p><strong>Report Fraud</strong></p><p>Call the CAFC Toll free: 1-888-495-8501 <strong>Monday to Friday</strong>, from <strong>9 am to 4:45 pm</strong> (Eastern time) and close on holidays.</p><p>Online <a href="https://www.services.rcmp-grc.gc.ca/chooser-eng.html">with the RCMP </a></p><p><strong>Mentioned in this episode:</strong></p><p><strong>(KYC) Know Your Customer or Know Your Client</strong></p><p>Organizations 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.</p><p><a href="https://www.fintrac-canafe.gc.ca/guidance-directives/client-clientele/1-eng">https://www.fintrac-canafe.gc.ca/guidance-directives/client-clientele/1-eng</a></p><p>You can find out more about the KYC requirements of other countries here:</p><p><a href="https://en.wikipedia.org/wiki/Know_your_customer">https://en.wikipedia.org/wiki/Know_your_customer</a></p><p> </p><p><strong>Other:</strong></p><p>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.<strong> </strong><a href="https://archive.org/details/HowtoUse1927">https://archive.org/details/HowtoUse1927</a></p><p>This was our 2 year anniversary. Yay Us