Fraud

3 cyber shopping tips Fallback Image Decorative pattern

Industry

3 cyber shopping tips

As the holiday seasons kicks in to full gear, tell clients to be careful when buying items online.

November 28, 2014

1 min read

Banks now liable for harbouring terrorist money Fallback Image Decorative pattern

Industry

Banks now liable for harbouring terrorist money

Anti-money laundering laws meant to bankrupt terrorists may now be used to put banks out of business.

By Staff |November 26, 2014

1 min read

EY warns against wire transfer scam Fallback Image Decorative pattern

Industry

EY warns against wire transfer scam

EY's Fraud Investigation and Dispute Services group has issued a warning.

By Staff |November 10, 2014

2 min read

FSCO issues insurance scam warning Fallback Image Decorative pattern

Industry

FSCO issues insurance scam warning

The Financial Services Commission of Ontario (FSCO) is warning consumers that Jessica G. and Great.Life.Insurance are not licensed to do insurance business in Ontario.

By Staff |November 6, 2014

1 min read