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Keyword: Fraud

559 results found

The findings show that since 2008, global average losses within the healthcare sector have risen from 6.99% to 25%.

  • By: Staff
  • March 26, 2014 August 21, 2018
  • 05:59

By acquiring a child's SIN, a scammer can create a completely new identity and successfully apply for loans and credit cards.

  • By: Staff
  • March 26, 2014 August 21, 2018
  • 05:59

The Ontario Securities Commission closed 170 cases in 2013.

  • By: Staff
  • March 21, 2014 August 21, 2018
  • 12:08

Many Americans are getting calls about alleged unpaid taxes.

  • By: Staff
  • March 21, 2014 August 21, 2018
  • 09:58

Six out of 10 American ATMs and countless more in Canada won’t have any technical backup when Microsoft stops supporting its XP operating system in April.

  • By: Staff
  • March 21, 2014 August 21, 2018
  • 05:59

A law clerk and a Morgan Stanley trader have been charged with insider trading, in a plot that involved passing information through messengers.

  • By: Staff
  • March 20, 2014 August 21, 2018
  • 11:28

A Florida court recently approved a US$3 million class action settlement that revolved around a data theft from a health insurer, reports IT World Canada. But one Halifax privacy lawyer says Canadian courts probably wouldn’t consider this case as a precedent because due to the size of the reward. Read more. Also read: Will you […]

Your clients have learned to fear fraud and data breaches at big companies because of high-profile hacking incidents like the one that happened to Target last fall.

  • By: Staff
  • March 18, 2014 August 21, 2018
  • 05:59

Two more British traders have been suspended as the probe into exchange rate manipulation continues on both sides of the Atlantic.

  • By: Staff
  • March 7, 2014 August 21, 2018
  • 12:35

The extent to which JPMorgan Chase employees knew about Bernie Madoff’s Ponzi scheme is still unclear, respite regulators’ attempts to draw the information out, says the New York Times.

  • By: Staff
  • March 5, 2014 August 21, 2018
  • 14:30