Browsing: financial crime

Learn about the various types of scams targeting Canadians today and what you can do to protect yourself.

A new report reveals a continued surge in financial losses due to identity fraud and scams, with Americans losing more than ever before.

An employee at KB Insurance has been reported to the police for embezzling 1.4 billion won through unauthorized transfers. The incident, discovered by a colleague, has prompted an internal investigation and a review of the company’s internal financial controls.

Stay informed about the latest trends in identity theft and credit card fraud with this analysis of the 2024 data, including who is most at risk and how to protect yourself.