Blue Line


26th Annual Fraud and Anti-Counterfeiting Conference

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September 19 - September 21, 2023
3 Park Home Avenue, North York, M2N 6L3

Speakers and industry experts will highlight current frauds, as well as anti-counterfeiting information. Topics being planned to include:

​​Online and offline investigation and enforcement challenges.

Cyber security issues.

The effect of new technologies, including A.I., NFT’s and the Crypto world.

Local, regional and global efforts.

​Protecting business from fraud and counterfeit.

Laws relating to fraud, passing off, proceeds of crime and money laundering.

Socio-economic implications: organized crime, identify theft, tax evasion, welfare fraud, trans-shipments.

Touch and feel the difference between hundreds of different counterfeit and authentic products.

Border enforcement.

Marketplaces, websites, 3rd party vendors, auction sites and live sales.

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