Enforcing
Canada’s Anti-Spam
Legislation (CASL)
CRTC actions from
April 1 to September 30, 2025
View previous time period
CASL turns 10! Check out this snapshot for highlights, key facts and lessons learned over the past decade.
Regulatory highlights
The CRTC continues to take important steps to protect Canadians from online threats. In 2022, the CRTC recognized that Canadian carriers play a key role in reducing botnet activity and developed a national framework to block harmful traffic before it reaches Canadians’ devices. Based on this, the CRTC determined that regulatory action was necessary.
Action to block botnets
In 2025, the CRTC set out terms and conditions for Canadian carriers to block botnets and other harmful activities within their networks. This helps prevent threats from reaching Canadians’ devices. The framework currently allows only the use of blocklists.
Exploring additional blocking methods
The CRTC is consulting on whether to adjust or expand the botnet-blocking framework. The consultation explores additional blocking methods, such as file signatures, traffic anomalies and network fingerprinting.
Enforcement highlights
Investigation into email account compromises
Following an extensive investigation, which included the execution of two search warrants, CRTC staff found that an individual party had acquired usernames and passwords from darknet marketplaces. He used these credentials to access multiple email accounts belonging to unsuspecting individuals. Once inside the accounts, he set up forwarding rules to redirect incoming emails to his own address.
These emails contained sensitive information, such as online banking transactions and utility billing details. This type of data is often used in phishing campaigns and other fraudulent activity.
For these unauthorized email redirections, the CRTC issued a notice of violation which included an administrative monetary penalty of $50,000.
Action against the Ebury Botnet
CRTC staff took action to protect Canadians from the Ebury Botnet, a major cybersecurity threat responsible for more than 35 million spam messages per day. In addition to sending spam, the botnet redirected web traffic and deployed malware and posed a significant risk to online safety.
Working with national and international partners, CRTC staff identified the botnet’s impact in Canada. As part of the response, the CRTC issued warning letters to 80 web hosting companies whose servers had been infected by Ebury. These letters alerted the companies to the compromise and encouraged them to take corrective action.
This initiative aimed to reduce unwanted communications to Canadians and promote good cybersecurity practices. It also supported compliance with section 9 of CASL, which prohibits aiding in the violation of the Act.
Enforcement measures between April 1 and September 30, 2025
Long description:
- 153 Notices to Produce
- 123 Warning Letters
- 5 Preservation Demands
- 1 Notice of Violation
Complaints to the Spam Reporting Centre (SRC)
Reporting unsolicited commercial electronic messages, including spam, to the SRC is a key part of how the CRTC gathers intelligence on spam and electronic threats.
The CRTC, the Competition Bureau, and the Office of the Privacy Commissioner of Canada—the three enforcement agencies responsible for CASL compliance—use the SRC database to collect information that supports their respective mandates.
Between April 1 and September 30, 2025:
- The SRC received 152,603 complaints, averaging 5,869 per week
- Approximately 3,121 complaints were submitted using the SRC's online form , which allows users to report spam and other electronic threats in detail
- The remaining complaints, about 98%, were submitted by email to spam@fightspam.gc.ca.
The best way to report spam is to use the SRC online form and upload your spam message.
Sources of spam reported via the SRC online form
Long description:
- Email: 68%
- Text message (SMS): 24%
- Unspecified: 7%
- Instant Message (IM): 1%
Types of SMS spam reported via the SRC online form
Long description:
- Commercial: 29%
- Other/Unknown: 24%
- Phishing: 18%
- Scams: 18%
- Political SMS (CASL-exempt): 11%
Top categories of commercial and affiliate marketing messages reported via the SRC online form
- Retail and Online Shopping
- Health and Wellness
- Finance and Banking
- Software and Technology
- Entertainment and Recreation
The top five categories of phishing and spam complaints reported to the SRC are:
- Government Impersonation
- Extortion Scams
- Private Company Impersonation
- Employment Scams
- Bank Impersonation
Note: Statistics are derived from spam reports filed through the SRC online form.
Outreach
Outreach and engagement activities are essential for educating legitimate businesses about their responsibilities under CASL.
To help industry and Canadians better understand CASL, the CRTC offers a variety of resources on how to contact Canadians for commercial purposes in a compliant manner. These include:
- the Spam and malware webpage
- videos on the CRTC YouTube channel, which provide practical tips on sending commercial electronic messages
In September 2025, staff from the CRTC’s Compliance and Enforcement team, along with representatives from the Canadian Anti-Fraud Centre, delivered a joint presentation to members of a Royal Canadian Legion. The session focused on raising awareness and sharing helpful advice about spam, phishing, malware, and other types of scams—particularly those targeting seniors.
In addition, Steven Harroun, Vice-President, Compliance and Enforcement participated in a Fireside Chat with the Retail Council of Canada and recorded a podcast with the Canadian Marketing Association to promote industry compliance with CASL.
Collaboration with International Partners
The CRTC works with members from over 26 countries to fulfill its mandate, to promote international cooperation and address problems relating to spam and unsolicited communication.
In August, the CRTC entered into a new Memorandum of Understanding with the Commission for Communications Regulation of Ireland to improve information sharing with respect to regulatory policy and best practices.
Canada
Memorandum of Understanding
- Competition Bureau (CB)
- Office of the Privacy Commissioner (OPC)
- Consumer Protection Authority of British Columbia
Enforcement Collaboration:
- Royal Canadian Mounted Police (RCMP)
United States
Memorandum of Understanding
- Federal Trade Commission (FTC)
- Federal Communications Commission (FCC)
Enforcement Collaboration:
- Federal Bureau of Investigation (FBI)
Ireland
Memorandum of Understanding
- Commission for Communications Reguation (ComReg)
United Kingdom
Memorandum of Understanding
- Information Commissioner’s Office (ICO)
Japan
Memorandum of Understanding
- Ministry of Internal Affairs and Communications
Australia
Memorandum of Understanding
- Australian Communications and Media Authority
- Australia Federal Police (AFP)
Enforcement Collaboration:
- Federal Bureau of Investigation (FBI)
New Zealand
Memorandum of Understanding
- Department of Internal Affairs (DIA)
Useful Resources
Check out recent fraudulent activities reported to the Canadian Anti-Fraud Centre.
Looking for cyber safety tips?
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