Description:

This month’s session focused on Black Axe and related international fraud groups originating from Nigeria. Our guest speaker, Jeff, provided an in-depth look at how these networks are structured and how they operate — covering their organization, methods, and activities. He also shared an overview of fraud volumes reported in Canada, highlighted emerging trends identified by the Canadian Anti-Fraud Centre (CAFC), and discussed the broader impact of global transnational fraud on Canada.

Due to the sensitive nature of the information shared during this forum, the webinar recording and presentation slides are not available for public distribution. Please review the attached resource document for additional tools, references, and information related to this month’s discussion here.

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