Since the inception of the Canadian Anti-Fraud Centre's (CAFC) Project Chargeback relating to counterfeit products, our team regularly co-ordinates and provides information regarding the sale of counterfeit items on web sites throughout the world, and brick and mortar locations in Canada.
In addition to working closely with the CAFC, we regularly utilize the payment processors internal policies and procedures (VISA, MasterCard, Western Union, PayPal etc.), resulting in merchant account terminations thereby eliminating the ability to conduct business online.
As a result of our coordination and additional investigation and enforcement in Canada, we obtain useful information allowing follow-up investigation and enforcement in other areas of the global supply chain.
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