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Total number of complaints, victims and dollar loss by US and International complainants on Canadian based MMF has decreased.

Ontario consumers were most targeted by MMF operations based on total number of complaints; however Quebec reported the highest total dollar loss.

MMF operation locations are based on suspect addresses reported by consumers.

Thus, it must be noted that in some cases, reported addresses may be mail drops and not the physical location of a MMF operation, or the suspect location identified may be false.

The graph below identifies the top five reported Canadian based MMF schemes targeting Canadians which accounts for 51% of the reported complaints.

The remaining 49% represents other MMF schemes which individually account for less than 7% of the total number of complaints.

The following graph identifies the top five Canadian city-based MMF suspect locations based on reported suspect location.The number of Canadian Identity Fraud victims has increased, however the total reported dollar loss has decreased.The following graph presents a breakdown of the total number of MMF complaints reported to CAFC and the number of those that were classified as victims.In an effort to develop a greater understanding of Identity Fraud, this report presents the figures on Identity Fraud separately from the other MMF scams.This report presents statistics on Canadian based MMF operations targeting both Canadian and international victims as well as Canadians as victims of international based scams and Canadian Identity Theft victims reported to the CAFC.

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