Keyword: Identity theft

51 results found

If high rates persist, fraudulent activity could accelerate

Robber captured

Clients' assets misappropriated rather than invested, U.S. authorities charged

StatsCan finds fraud to be widespread, rarely reported to police

Weaknesses in firms' practices uncovered in compliance exams

Firms didn't have adequate programs for spotting red flags

SRO says account intruders, identity thieves turning to options market

Crime involves using real and fake information to craft an identity

Greater awareness needed on cell phone, lottery and mortgage fraud

  • By: IE Staff
  • February 21, 2019 October 17, 2019
  • 10:15

Steps should be taken to protect confidential financial information from ending up in the wrong hands

You can reduce the chances of your clients being hurt by identity theft by educating them on how to take preventative measure