Chapter Event Details
Event Title: ACFE-GTA Chapter # 23 recognizes Fraud Awareness Month in Canada with this Zoom webinar "THE STATE OF FRAUD IN 2026 IN CANADA"
Event Date: March 05, 2026
Event Time: 9:00 am (Toronto Time) - 12 Noon (Toronto Time)
Location:
Virtual by Zoom (GTA Chapter #23)
Toronto, Canada
Contact: Astra Williamson or Penny Hill
Email: admin@acfe-gta.com
Website: https://acfe-gta.com/event-6476961
CPE: 3.0
Member Fee:CA$75.00
Non-member Fee:CA$129.00
Speakers:
Detective Constable Stark - York Regional Police (YRP) Financial Crimes Unit / Case Study PROJECT SNOWCAP: The case started as a Microsoft scam and the victims were instructed to purchase gift cards. There were hundreds of victims in the US and the expenditures took place in Canada. YRP worked with the FBI & Home Depot.
John Armit (Major Fraud Detective, Ontario Provincial Police) / Update on Fraud Trends & Prevention as we enter 2026
Scott Virtue (Manager, Complaints, Ontario Motor Vehicle Industry Council) / How OMVIC Regulates the Auto Sales Industry & Manages Fraud