FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Maple Disruption 2.0, a collaborative operation that resulted in over 10,500 disruptive actions targeting fraudsters and cybercriminals across Canada. Over the course of the operation, 4,264 reports of fraudulent activity were received and actioned, resulting in the recovery of more than $1 million. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Maple Disruption 2.0, a collaborative operation that resulted in over 10,500 disruptive actions targeting fraudsters and cybercriminals across Canada. Over the course of the operation, 4,264 reports of fraudulent activity were received and actioned, resulting in the recovery of more than $1 million. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations. Read More