Fall 2019 Law Enforcement Roundtable on Illicit Drugs

Canada will work with its partners on fisheries, funding sustainable infrastructure, biodiversity protection and conservation, food security and agricultural technology, energy transitions and climate finance. Canada will also share our expertise on natural disaster resilience and recovery and promote clean technology to prevent and mitigate the impacts of climate change. This will support good jobs in Canada and ensure we are meeting the needs of countries in the Indo-Pacific.

So long as cybercriminals can extract financial profit from Canadian victims, they will almost certainly continue to mount campaigns against Canadian organizations and individuals.
Last but not least, rogue mobile applications can cause a serious havoc amid your clients once they realize that the recently installed mobile app, granted with generous access permissions, has no nexus with your organization and merely steals their data or sends SMS spam.
As globalization and its relevant technologies have intensified, so too the transnational black market has grown less local, operating on a global scale.
A dispute over legal protections for American customs officers has kept Nexus enrolment centres closed in Canada more than three months after they reopened south of the border – due in part to a clash over U.S. agents’ right to carry guns on Canadian soil.
Instagram is the most popular social media platform used by drug traffickers, who provide direct links to their illicit websites within the comments section of related posts.
The caller will tell you that the lower interest rates are for a limited time only and that you need to act now.
Nikolas Badminton provides coaching to C-suite executives on augmenting corporate strategic planning and risk analysis with foresight processes and capabilities.
Investing in ties between Canadians and people from the region lies at the heart of Canada’s Indo-Pacific Strategy.
Many scams that may breach consumer protection laws (those enforced by the Competition Bureau, other government and law enforcement agencies) may also breach the fraud provisions of the Criminal Code.

Crime Categories and Asset Use:

Any decision concerning matters covered herein should be reviewed with a qualified tax advisor. Ernst & Young’s State and Local Tax Weekly newsletter for September 16 is now available. Prepared by Ernst & Young’s State and Local Taxation group, this weekly update summarizes important news, cases, and other developments in U.S. state and local taxation. You should definitively contact the police if you have had your property stolen or have been threatened or assaulted by a scammer. Investment scams involve share buying, foreign currencies trading, offshore investments, Ponzi schemes or prime bank investment schemes.

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We further assess that both Russian and Iranian state-sponsored cyber threat actors will use ransomware to obfuscate the origins or intentions of their cyber operations. Certain forums have also been developed to specialize not only by subject, but also by language. A key factor of these forums is that they provide a “safe space” to discuss ideas, share information, and coordinate attacks. The “2024 Crypto Crime Report” provides a comprehensive overview of the evolving landscape of cryptocurrency crime. From the rise of ransomware and darknet markets to the changing tactics of scammers and the persistent challenge of money laundering, the report underscores the need for continued vigilance and innovation in combating crypto crime.

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Participants heard about HSI’s international operations to advance national security and public safety through investigations of transnational organized crime. In addition to being transported across international borders, synthetic opioids like fentanyl and fentanyl analogues are being transmitted in small quantities, often through letter mail, with relative ease. The low risk of detection and anonymity afforded by this system has resulted in the mail stream becoming a significant trafficking channel for the movement of illegal substances. In 2019, this approach led to 479 intelligence-based inspections resulting in the confiscation of 3,236 kg of illegal substances, in addition to the termination of 101 illegal accounts and the inspection of 906 items in targeted Northern communities. Future CPC activities include formalizing a national illicit drug interdiction team; obtaining support for intelligence-sharing, resource allocation and detection technology; enhancing training; and, improving intelligence-directed detection capabilities.

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From a provincial perspective, the Government of Saskatchewan is making strides to deal with the illicit drug problem through grant programs, provincial strategies, and partnerships that embody collaboration. In addition, the province has also initiated or contributed to a number of strategies, including the Saskatchewan Drug Taskforce, Crime Reduction Team, and Crystal Meth Strategy. Furthermore, the University of Saskatchewan is working with the provincial government to leverage cross-sectoral data and predictive analytics to address the growing rate of narcotic use and related mortality in Saskatchewan.

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This may affect countries with higher income more strongly (there is more potential for generating vast sums to support terrorist activities). I’m sitting in the cozy and slightly mysterious ambiance of the Foggy Goggle, a local pub known for its healthy pub fare and creative cocktails. As I sip on a locally brewed beer, I’ve immersed myself in the latest “2024 Crypto Crime Report.” This document is a treasure trove of information about the dark underbelly of the cryptocurrency world, covering everything from darknet markets to sophisticated scams and fraud. Let me take you on a journey through some of the most intriguing findings from this report.

However, most cybercriminals are opportunistic in their targeting and attempt to compromise targets in bulk using common “spray and pray” tactics such as phishing, social engineering, and exploit kits.
For greater certainty, this subparagraph does not apply with respect to remanufactured goods, in accordance with Article 2.
This may affect countries with higher income more strongly (there is more potential for generating vast sums to support terrorist activities).
Although many of these sorts of scams originated in Nigeria, similar scams have been started all over the world (particularly in other parts of West Africa and in Asia).
The topics of interest in the discussion were the effects of internet-based trade of illicit goods on organized crime and local drug markets, in addition to whether the dark web can be used constructively.

Financial and investment scams

For obvious reasons, dark web and its marketplaces magnetically attract cybercriminals and con artists from all over the world. They are buying and selling a wide spectrum of stolen data, illegal or contrabanded goods, enjoying namelessness and impunity. Our team of seasoned information security program specialists supports both commercial and public sector clients.

Uniformed officers returning to schools in York Region, but only for safety presentations, say officials

This industrialization of the global cybercrime market increases the potential impact of any cybercrime incident, which might involve several different types of cybercrime before it is discovered. For example, a cybercriminal engaged in the theft of privileged or personal information can profit from this activity by selling that data to criminals, including other cybercriminals, who in turn might use it to gain privileged access and conduct separate activity. Ransomware, in particular, depends on and is enabled by several other forms of cybercriminal activity. Before cybercriminals can deploy ransomware onto victim networks, they must determine their targets, gain access to target systems or networks, and escalate their access privileges to stage their attack. As cryptocurrency becomes more mainstream, criminal entrepreneurs are being introduced to drug trafficking via both the surface and dark web.

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Each year, large numbers of tourists travel from Indo-Pacific countries to experience Canada or visit loved ones. And hundreds of thousands of Canadians travel to the Indo-Pacific to study, experience its cultures or do business. At heart, our ties to the region are all about people and a shared history. Canadians and our Indo-Pacific neighbours share a deep appreciation of each other. Despite several decades of broad economic growth, many parts of the Indo-Pacific region face ongoing development challenges. Poverty and inequality remain realities for far too many people in the region.

Nikolas Badminton provides coaching to C-suite executives on augmenting corporate strategic planning and risk analysis with foresight processes and capabilities. His ongoing counsel and collaborative methods create the ability for executives to more deeply consider our futures and bring incredible value to their organizations. Progressive organizations develop strategic foresight capabilities nexus market darkweb to strengthen strategic planning, innovation initiatives, and operations. In fact, organizations that build anticipatory capabilities, strategic foresight practices, and future-proof their business have been found to outperform the average by a 33% higher profitability and a 200% higher growth. Those organizations that do not can face performance discounts of 37% to 108%.

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Since 2016 he has been interviewing incredible creators, designers, thinkers and futurists on their philosophies and work. Imagine being able to ignite your organization’s curiosity, explore our futures together, and imagine multiple future scenarios that might play out for your industry and organization. Imagine developing that capability and using that foresight to make decisions that can influence the future you want for your organization, your industry, and the world.

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A simple task like putting tape over your webcam can put your mind at ease after knowing how easily a hacker could put spyware onto your computer and capture unwanted photos/videos. These scares are what is making even Facebook CEO Mark Zuckerburg cover up his webcam [8]. As stated at the beginning of the article, it is important to be mindful of what you do online as you are never fully anonymous.

Canada will increase its engagement in regard to the shaping of international standards and norms, particularly in the technology sector. This, in turn, will create new opportunities for Canadian businesses and ensure a strong economy for years and decades to come. Over the next two years, we assess that cybercrime activity in Canada will very likely increase. So long as cybercriminals can extract financial profit from Canadian victims, they will almost certainly continue to mount campaigns against Canadian organizations and individuals.

If you have sent money to someone that you think may be a scammer

Any use of this information for illegal purposes is strictly prohibited and may result in legal action. We do not verify the legality of the merchants or products on these platforms. The authors and the website are not liable for any financial losses or legal complications resulting from the misuse of this information. These changes reflect broader market dynamics, where scammers are adapting their methods to be more personal and harder to detect. The impact on victims remains severe, often resulting in substantial financial and emotional distress. Dark web monitoring is an identity theft prevention service which allows you to monitor your (your company, your employees) private data, logins and passwords, documents etc. at the dark web, and to receive alerts if some of such personal data is found online.

And if you have provided other personal details, your identity could be misused too. As Canada takes historic climate action at home, it is clear that progress in tackling emissions also requires the full engagement of our Indo-Pacific partners. The Indo-Pacific produces more than half of global emissions and includes many rapidly industrializing economies that will have a significant impact on our shared environment.

Still, there has been a case where the suspects were hacked by the FBI on Tor so you still are never truly safe [6]. It is important to note that although Tor offers anonymity, they do not necessarily offer security. In other words, all communication is encrypted and customer information cannot be intercepted [3]. To ensure that you only access “HTTPS” websites, consider downloading the extension, “HTTPS Everywhere” for your respective browsers.

The University of Waterloo acknowledges that much of our work takes place on the traditional territory of the Neutral, Anishinaabeg, and Haudenosaunee peoples.
Through both the surface and dark web, criminal networks are being established nationally and internationally with sensitive information being shared instantly resulting in increased organized crime activity.
They claim to have been in a car accident, are having trouble returning from a foreign country or they need bail money.
“Why the energy sector’s latest cyberattack in Europe matters.” 4 February 2022.
NEXUS members are pre-cleared as verified travellers and save time using automated self-service kiosks at YEG and other airports and border crossings.
Be wary of order forms offering advertising opportunities in business directories.
This category of scams may also include offers such as extended warranties, insurance, and door‑to‑door sales.
From the rise of ransomware and darknet markets to the changing tactics of scammers and the persistent challenge of money laundering, the report underscores the need for continued vigilance and innovation in combating crypto crime.

Or you might be offered a job as a «secret shopper» hired to test the services of a chequecashing or a money transfer company. Some «job offers» promise that you will receive a percentage commission for each payment you pass on. Sometimes, scammers are just after your bank account details so they can access your account. They might also send you a counterfeit cheque along with instructions for you to cash the cheque and transfer a portion of the sum over a money transfer service.

Likewise, in Saskatoon, law enforcement are involved in a number of national working groups and provincial programs, including the Opioid Overdose Surveillance Program and Saskatchewan Drug Taskforce. These multi-stakeholder programs engage the justice and health care systems to foster information sharing and promote a comprehensive response to illicit drug use. They operate in conjunction with drug treatment courts, supervised consumption sites, and the identification of high-intensity drug trafficking areas.

Thus, even if you are not accessing an HTTPS site, it will still be hard to trace your data. This is especially important when using public networks because you never know who could be watching your traffic or after your private data. Nevertheless, it is important to assess the reliability of the VPN service provider.

Although criminal entrepreneurs continue to use the internet to traffic their illicit products, participants were informed of how artificial intelligence can be used to support law enforcement investigations. During their presentation, researchers from the University of California San Diego introduced their software application that searches and identifies linkages between the surface web, dark web, and social media platform postings. For example, machine learning algorithms have been used to search platforms like Twitter and Instagram for distinct posts linked to illicit online pharmacies.

The scammers involved in the antivirus software scam promise to repair your computer over the Internet. This can involve the installation of software or permission to have remote access to your computer. The two most reported service scams targeting Canadians are the antivirus software scam and credit card interest rate reduction scams. A guaranteed employment or income scam claims to guarantee you either a job or a certain level of income. The scammers usually contact you by spam email and the offers often involve the payment of an up‑front fee for a «business plan», certain start‑up materials or software.

Areas of exploration can include global megatrends, evolution and transformation in your industry, algorithms and data growth, security and privacy, circularity and sustainability (ESG), and more. The exploitation of data has long been the lifeblood of industrial progress since the 1980s and now we’re transcending that ability through Artificial Intelligence, augmentation, and automation. In harnessing its ability, we hope to positively affect the world and create incredible futures to drive productivity and solve some of the greatest challenges of our times.

Meth use in Winnipeg was also responsible for sixty-eight percent (68%) of violent events and twenty-five percent (25%) of homicides between January and October 2019. The University of Waterloo acknowledges that much of our work takes place on the traditional territory of the Neutral, Anishinaabeg, and Haudenosaunee peoples. Our main campus is situated on the Haldimand Tract, the land granted to the Six Nations that includes six miles on each side of the Grand River.

Article 2.9: Ad hoc Discussions

Understand global megatrends and the complex relationship between water, energy and food