As the holiday shopping season approaches, one expert says there are some new scam trends emerging that consumers need to watch out for. Larry Zelvin, head of the financial crimes unit at Bank of ...

Leaning into personal connections with clients has proven to be an effective defence, advisors say, but more controls and ...

Deepfakes, generative AI, and sophisticated scammers are threatening Canadians, one advisor explains her multi-layered ...

Regina Police Service say about $10 million has been lost to financial crimes, including fraud, counterfeit and identity ...

As technology continues to advance, so does the complexity of financial fraud. Earlier this month, we wrote two articles (Unfortunately, when it comes to fraud, history does repeat itself; and Be ...

Fraud remains the most common financial complaint in the Channel Islands, an independent ombudsman has reported. The Channel ...

Financial fraud, an escalating issue faced by businesses of all sizes, can potentially lead to significant financial losses while tarnishing the company’s good name. Therefore, it becomes crucial to ...

Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...