Greater awareness needed on cell phone, lottery and mortgage fraud
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
Panel suggests new methods for fighting money laundering and identity theft
Fraud lab discovered in Toronto
Victims of identify theft and fraud by former bank employee are seeking damages
Lauri Love allegedly hacked into the central bank’s systems and disseminated confidential information
Famtel working for RBC, but the company is not selling insurance
Sentel Insurance is not licensed to do business in Ontario
Financial firms required to detect red flags and prevent identity theft in client accounts