DaldalianA new national online system now allows Canadians to report instances of fraud and cybercrime more easily.This comes ...

ALPHARETTA, Ga., Dec. 19, 2024 /PRNewswire/ -- ValidiFI, Inc., the leading provider of predictive bank account and payment intelligence, today released its Q4 2024 Bank Account and Payment ...

Despite what social media said, there was no glitch. In a statement to HuffPost, Chase said “depositing a fraudulent check and withdrawing the funds from your account is fraud." Illustration: Damon ...

We have been defrauded of over $20,000 by someone who was able to make unauthorized e-transfers from our bank accounts. The bank has recovered a small portion of them, and it has refused ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

Ottawa police fraud squad detectives have arrested two people who posed as “bank fraud inspectors” in a series of recent incidents, Once the victims were convinced, the scammers tricked them into ...

If the bank says it’s sending someone to your house to pick up your bank card, beware. That’s the message from St. Thomas police who are investigating an elaborate telephone scam that has prompted ...

The Ottawa Police Service on Tuesday issued a series of photos of two men it described as suspects in a series of sophisticated frauds that cost the victims a total of $250,000. Police said the ...

An Ancaster, Ont., man wanted after a $65,000 bank fraud committed in Windsor has been arrested in Niagara Falls. Two suspects had “artificially inflated a synthetically created bank account,” police ...

Early insights from the next Anti-Fraud Technology Benchmarking Report signal escalating risks for both industry and the ...

Guelph police say a fake name was used to try to open a line of credit at a south-end bank branch. Police said they were called to the financial institution around 4:30 p.m. on Tuesday. Investigators ...

Windsor police say three men have been arrested in connection with a scheme that defrauded a local bank of roughly $210,000. Police allege the suspects conspired to deposit fraudulent cheques, ...