State and Local Tax Weekly for September 16

The requesting Party may provide all the other Parties with a copy of the request. For the purposes of paragraph 9, vehicle means a truck, a truck tractor, a tractor, a trailer unit or trailer, a locomotive, or a railway car or other railroad equipment. Each Party shall grant duty-free temporary admission for containers and pallets regardless of their origin, that are in use or to be used in the shipment of goods in international traffic.

See the trends and exponential technologies are helping change our relationship with these foundations of society

Nikolas will deliver an energetic and inspiring keynote that shows you how hope is the energy that changes our world. He will share stories of cultural shifts, insights into new disruptive technologies, and strengthen strategic planning in your organization by embracing futures thinking. The people behind credit card interest rate reduction scams often impersonate financial institutions and claim to negotiate with credit card companies to lower your interest rates. The caller will tell you that the lower interest rates are for a limited time only and that you need to act now.

Annex 2-A: National Treatment and Import and Export Restrictions

The backdoored website will be then sold to a group specialized in data exfiltration that will attempt to take control over the server and surrounding infrastructure to extract as much valuable data as possible. Finally, customer data is acquired by fraudsters skilled in the aforementioned BEC attacks, spear phishing campaigns, ransomware, banking malware and Remote Access Trojans (RAT) distribution aimed to steal money from the accounts of victim banks’ clientele. To combat the spiraling growth of digital crime and fraud, organization should not delay DWM strategy and keep the wrongdoers under a close surveillance. Modern-day world of cybercrime is well-organized and may serve a decent example of discipline, maturity and overall effectiveness. Cyber gangs usually have a focus on a particular activity that they master the best to attain high efficiency and profitability. Fake accounts in social networks are another facet of the problem, ranging from fake premium support to overt scam solely purported to steal funds.

Article 2.7: Duty-Free Entry of Commercial Samples of Negligible Value and Printed Advertising Material

There are often costs involved with claiming your prize, and even if you do receive a prize, it may not be what was promised to you. Investing in ties between Canadians and people from the region lies at the heart of Canada’s Indo-Pacific Strategy. For example, Canada will improve its visa-processing capacity to make it easier for families and students to visit.

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If you or your business is selling products or services online or through newspaper classifieds, you may be targeted by an overpayment scam. In response to your advertisement, you might receive a generous offer from a potential buyer and accept it. You receive payment by cheque or money order, but the amount you receive is more than the agreed price. The buyer may tell you that the overpayment was simply a mistake or they may invent an excuse, such as extra money to cover delivery charges. If you are asked to refund the excess amount by money transfer, be suspicious. The scammer is hoping that you will transfer the refund before you discover that their cheque or money order was counterfeit.

• As globalization and its relevant technologies have intensified, so too the transnational black market has grown less local, operating on a global scale.
• So long as cybercriminals can extract financial profit from Canadian victims, they will almost certainly continue to mount campaigns against Canadian organizations and individuals.
• Nikolas Badminton provides coaching to C-suite executives on augmenting corporate strategic planning and risk analysis with foresight processes and capabilities.
• Paragraph 1 shall not apply to the measures set out in Annex 2-A (National Treatment and Import and Export Restrictions).
• Facing Our Futures is the where Nikolas Badminton draws upon his decades of experience as a futurist to provide executives and world leaders with the skillset and outlook they need to prepare their organization, team and themselves for whatever obstacles the future may hold.
• Supply chain compromises have the potential to expose a wide cross-section of organizations to business disruptions, including elements of critical infrastructure such as schools, hospitals, utilities, and other typical Big Game Hunting targets.
• To date, J-CODE has been successful in apprehending online criminal actors and could provide a model for other countries.
• 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.
• The landscape of ransomware is expanding, with an increasing number of threat actors and more sophisticated attacks.

Little Luxuries Are Important, So Let Me Introduce You To A Few Hand Creams That Smell Amazing

Working with regional partners, Canada will help strengthen regional defence architectures and deepen our long-standing commitments to women, peace, and security. And Canada will work with our partners in the Indo-Pacific to make our societies more resilient and less vulnerable to the disruptions and shocks that can damage the fabric of our societies. Canada’s Defence Policy Update will support Canada’s Indo-Pacific Strategy and its implementation.

Ransomware in Canada

Canada will build on its Women, Peace and Security agenda and its established security partnerships to reinforce regional capabilities and promote stability. The Indo-Pacific region will play a critical role in shaping Canada’s future over the next half-century. Encompassing 40 economies, over four billion people and $47.19 trillion in economic activity, it is the world’s fastest growing-region and home to six of Canada’s top 13 trading partners. The Indo-Pacific region represents significant opportunities for growing the economy here at home, as well as opportunities for Canadian workers and businesses for decades to come.

How cybercrime impacts Canada

By engaging and investing in partnership, we will secure a better future for all. Indigenous Peoples from across Canada have established ties with Indigenous communities and organizations across the Indo-Pacific on issues as diverse as trade, oceans protections and Indigenous rights. Canada will support Indigenous leaders as they grow and deepen networks in the region across many areas of collaboration. Almost 20% of new Canadians come from the region, close to 18% of Canadians have family ties to the region and 60% of the international students coming to Canada hail from the Indo-Pacific. Students come to study in Canada and often stay to work, to contribute and to join Canadian society.

Car Services

At the heart of this dynamic economic region, China’s rise as a global actor is reshaping the strategic outlook of every state in the region, including Canada. China has benefitted from the rules-based international order to grow and prosper, but it is now actively seeking to reinterpret these rules to gain greater advantage. China’s assertive pursuit of its economic and security interests, advancement of unilateral claims, foreign interference and increasingly coercive treatment of other countries and economies have significant implications in the region, in Canada and around the world. Respect for the sovereignty of other states is a cornerstone of the rules-based international order and of governments’ ability to work together to solve shared problems. The region’s economic dynamism and population growth are driving demand for education, health services, food, agriculture and fisheries, natural resources and critical minerals, energy, financial services, advanced manufacturing and green infrastructure.

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You will lose the transferred money as well as the item if you have already sent it. As more goods move from Canada to the Indo-Pacific markets, maritime security and the enforcement of the rule of law are becoming increasingly critical. Canada will build upon existing activities—such as countering illegal, unreported and unregulated fishing through Operation North Pacific Guard—to deepen our cooperation with Japan and the Republic of Korea in this region. India’s strategic importance and leadership—both across the region and globally—will only increase as India—the world’s biggest democracy—becomes the most populous country in the world and continues to grow its economy. Canada will seek new opportunities to partner and engage in dialogue in areas of common interest and values, including security, and the promotion of democracy, pluralism and human rights.

• The recommendation will likely persist, even with a stronger emphasis, in 2025.
• The presence of the certain strategic and supply chain elements is required for RaaS to be a successful business model (see figure 3).
• 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.
• No Party shall, explicitly or implicitly, condition the continuation of any existing waiver of a customs duty on the fulfilment of a performance requirement.
• Canada will invest in an enhanced military presence, along with intelligence and cyber security, to promote security in the region and ensure the safety of Canadians.
• All registered charities in Canada are overseen by the Canada Revenue Agency and listed in its database.

Design stories of hopeful water, energy, and food futures

• This will support good jobs in Canada and ensure we are meeting the needs of countries in the Indo-Pacific.
• It provides tips on how to protect yourself and debunks common myths that might allow fraudsters to gain your trust.
• The first objective commits Canada to promoting peace, resilience and security (Objective 1) in the Indo-Pacific.
• In its early days, cybercrime was a largely informal, recreational cottage industry.Footnote 3 The turn of the millennium brought the introduction of online forums that facilitated the exchange of information and acted as marketplaces.
• Pyramid schemes are illegal and very risky—and can cost you a lot of money.

Canada’s Indo-Pacific Strategy will position Canada for long-term growth and prosperity that benefit all Canadians by enhancing and diversifying our economic relationships with key Indo-Pacific economies. At present, Canadian Armed Forces members contribute to regional stability through stand-alone and multinational operations, such as supporting the implementation of UN sanctions imposed against North Korea through Operation NEON. Canada also contributes to upholding the international law of the sea including the UN convention through forward naval presence operations in the waters of the Indo-Pacific. India’s growing strategic, economic and demographic importance in the Indo-Pacific makes it a critical partner in Canada’s pursuit of its objectives under this strategy. Canada and India have a shared tradition of democracy and pluralism, a common commitment to a rules-based international system and multilateralism, mutual interest in expanding our commercial relationship and extensive and growing people-to-people connections. Canada will, at all times, unapologetically defend our national interest, be it with regard to the global rules that govern global trade, international human rights or navigation and overflight rights.

With labs located in Toronto, Montreal and Vancouver, DAS tests over 120,000 samples submitted by law enforcement every year. In addition to identifying the controlled drugs and substances, DAS measures and reports the results of each sample, which can support investigative and prosecution efforts. In addition, DAS assists law enforcement in safely dismantling clandestine laboratories and provides training and advice on drug recognition techniques, drug trends and analysis, and evidence collection. In areas of profound disagreement, we will challenge China, including when it engages in coercive behaviour—economic or otherwise—ignores human rights obligations or undermines our national security interests and those of partners in the region.

Commodity malware infections: Precursors to ransomware attacks

Canada is committed to advancing the Sustainable Development Goals in cooperation with partners across the region. The benefits of inclusive social, economic and environmental efforts will have a multiplier effect throughout the region and in Canada. Government Communications Security Bureau, New Zealand joins international condemnation of NotPetya cyber-attack, 16 February 2018. According to third-party industry reporting, between late July 2020 and early September 2020, Iran’s IRGC operated a state-sponsored ransomware campaign through an Iranian contracting company. It mimicked the TTPs of financially motivated ransomware groups to avoid attribution and maintain plausible deniability.

The anonymity of the internet provides an ideal environment for Canadians to gain access to illicit products and for new and seasoned criminals to further subsidize their income. Those deciding to venture into criminal entrepreneurship are often unorganized, work in isolation and have no previous criminal or violent history. 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.

Types of Sensitive Data Hackers Can Find on the Dark Web

The Competition Bureau has seen the devastating effects scams can have on people and their families. One of the best ways to combat this kind of fraud is to take measures to prevent yourself from being caught in the first place. Fraudsters are becoming more sophisticated in their methods, but so are consumers. You can make a difference not only in your own life, but in the lives of the people you care about by recognizing, rejecting and reporting fraud.

• The parties to that agreement shall inform the other Parties as early as practicable before the new rate of customs duty takes effect.
• This Section shall apply to measures adopted or maintained by a Party relating to trade in agricultural goods.
• You can apply online or obtain an application form from the NEXUS Canada website.
• Investment scams involve share buying, foreign currencies trading, offshore investments, Ponzi schemes or prime bank investment schemes.
• The majority fall at the first hurdle – taking a chance and empowering their people to explore possibilities.
• As technology has advanced, we have learned some lessons from past experiences.
• One study currently underway involves mapping methamphetamine use in Manitoba.

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Nothing in this Article shall require a Party to adopt or modify its laws, regulations, and policies for the control of products of modern biotechnology within its territory. A Party should ordinarily terminate a measure subject to notification under paragraph 2(a) or 4 within six months of the date it is imposed. A Party contemplating continuation of a measure beyond six months from the date it is imposed nexus market darknet shall notify the other Parties no later than five months after the date the measure is imposed and provide the information specified in paragraph 2(b). Unless the Party has consulted with the other Parties that are net importers of any foodstuff the exportation of which is prohibited or restricted under the measure, the Party shall not continue the measure beyond 12 months from the date it is imposed.

Job and Employment Scams

The products are promoted with the use of false claims such as “lose 10 kilos in 10 days ” or ” lose weight while you sleep” , and often require large advance payments or that you enter into a long‑term contract to participate in the program. They offer solutions where none exist or promise to simplify complex health treatments. Text message scams work in a similar way, but through a Short Message Service (SMS). Missed call scams start by scammers calling your phone and hanging up so quickly that you can’t answer the call in time. Your phone registers a missed call and you probably won’t recognize the number.

• Be wary of somebody who talks as if they know you or of redialling a missed call from an unknown number—there may be hidden charges.
• However, 2023 saw a resurgence, with total revenue climbing back towards its 2021 highs.
• For example, Canada Revenue agency defines the underground economy as “any legal business activity that is unreported or under-reported for tax purposes”.
• One aspect of the shadow economy as a whole is the difficulty in discovering and measuring its activities.
• 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.
• To provide context on the status of the illicit drug trade in the United States, participants heard from representatives of the United States Customs and Border Protection Service and the Department of Homeland Security’s Homeland Security Investigation unit.
• In addition, this paragraph shall not apply to any fee or charge of the United States until three years after the date of entry into force of this Agreement for the United States.
• In this session, presenters emphasized the value of collaboration and information sharing among partners.

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. Financial scams involve sales offers or promotions about financial products and services such as superannuation, managed funds, financial advice, insurance, credit or deposit accounts. You might receive an automated call, prompting you to “press 1” and provide personal information, such as your date of birth and credit card number. The scammers will use this information to make purchases on your credit card or to access cash advances.

These scams typically involve individuals that make offers for telecommunications, Internet, finance, medical and energy services. This category of scams may also include offers such as extended warranties, insurance, and door‑to‑door sales. Miracle cure scams offer a range of products and services that can appear to be legitimate alternative medicines, usually promising quick and effective remedies for serious medical conditions. The treatments claim to be effective against a very wide range of ailments and are often promoted using testimonials from people who have used the product or service and have been “cured” . If you want to stay on top of scams, inform yourself on how to recognize the various types of scams and protect your personal information by visiting law enforcement organizations’ websites, the Canadian Anti-Fraud Centre or other reputable organizations. Fake lotteries, Internet frauds, get‑rich‑quick schemes and miracle health cures are some of the favoured means of separating the unwary from their money.

Participants heard presentations from the Calgary Police Service’s Cybercrime Support Team, the National Association of Boards of Pharmacy, the United States Federal Bureau of Investigation’s J-CODE Team, and the University of California San Diego’s Global Health Program. Presenters reiterated the importance of collaboration and information sharing between the United States and Canada in addressing the cross-border movement of drugs. As the illicit drug trade is borderless, efforts to stem the flow of harmful substances should also transcend national boundaries.

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.

As we forge ahead with a strong, broad-based approach to China, we must always remember to differentiate between the actions of the current Chinese government, with whom we have differences, and the Chinese people. The long-standing connections we share and the extraordinary contributions of Canadians of Chinese heritage to Canada will continue to bring diversity and depth to our relationship for decades to come. China’s rise, enabled by the same international rules and norms that it now increasingly disregards, has had an enormous impact on the Indo-Pacific, and it has ambitions to become the leading power in the region. China is making large-scale investments to establish its economic influence, diplomatic impact, offensive military capabilities and advanced technologies.

As with previous roundtables, the event provided a forum to discuss drug trends and a unique opportunity for participants to share their collective perspectives, challenges and opportunities in advancing law enforcement approaches to combatting opioids and illicit drugs. In addition, Nikolas has shared over 750 articles on his own website –  – in addition to speaking around the world, working with the most impactful companies, and curating events like Cyborg Camp YVR, Dark Futures and Future Camp. Emerging patterns of protectionism and economic coercion are of significant concern to Canada. Canada is committed to a trade system that is stable and inclusive, and which creates economic prosperity for everyone.

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 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%.

Although the original version of Zeus has been largely neutralized by anti-virus software, its source code has been publicly available since 2011, and a number of variants have been developed, including GameOver Zeus, Dridex, and Shylock. A timeline depicting the use and evolution of certain banking trojans (Zeus, Gozi, QakBot, Gozi ISFB, Dyre, Emotet and Trickbot), malware loaders (BazartLoader and Bumblebee) and botnets (Kelihos and GameOver Zeus) from 2005 to 2022. Malware is malicious software that allows an individual to perform unauthorized tasks on a computer. There are many categories of malware like viruses, spyware, keyloggers, and ransomware. These percentages are not derived via statistical analysis, but are based on logic, available information, prior judgements, and methods that increase the accuracy of estimates. Our judgments are based on an analytical process that includes evaluating the quality of available information, exploring alternative explanations, mitigating biases, and using probabilistic language.

Developing effective responses requires an understanding of the existing and emerging substances as well as the social determinants that contribute to problematic substance use. This session examined the current state of the opioid crisis and emerging drug trends within the Prairie provinces and the role of organized crime in the illicit drug trade. Trevor Bhupsingh, Director General, Law Enforcement and Border Strategies Directorate, spoke on behalf of Ellen Burack, Assistant Deputy Minister, Community Safety and Countering Crime Branch, Public Safety Canada. When data is routed through a VPN, the IP address looks like its coming from the VPN server.

We use the terms “we assess” or “we judge” to convey an analytic assessment. We use qualifiers such as “possibly,” “likely” and “very likely” to convey probability. The interconnection via the Internet of computing devices embedded in everyday objects, enabling them to send and receive data. These transactions are under-researched and the terms that describe them are often confused and even misconstrued.