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

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 ...

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 ...

Consumer complaints about banking and investment services skyrocketed in Canada last year with fraud concerns driving a one-year, 63 per cent increase in case volume at the office of the national ...

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 ...

A 25-year-old from Ottawa and a 22-year-old from Gatineau have both been charged with numerous fraud-related offences.

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

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 ...