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CAFC Financial Crime Trend Bulletin: Card-Not-Present (CNP)

The Canadian Anti-Fraud Centre produces regular bulletins to help Canadians to better protect themselves against fraud.   This bulletin was prepared to provide awareness on Card-Not-Present (CNP) Fraud, which continues to target Canadian businesses. It depicts the trends and patterns associated to the fraud, as well as warning signs to prevent victimization. Overview CNP Fraud …