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
Larry Keating, president and CEO of No Panic Computing, talks about the rise of cybercrime in a world of connected devices. Keating outlines safe computing best practices that advisors need to know, from regulatory requirements to encryption of data. He spoke with Paula Virany, Investment Executive mulitmedia editor and video producer, at the IFB Fall Summit in Toronto.
Proposal would require firms to create programs to spot the signs of identity theft
Three new offences subject to five-year prison sentences