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Keyword: Identity theft

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A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Authorities allege SIM swap enabled access to regulator's social media account

Metal handcuffs placed over the word fraud

Toronto police bust alleged synthetic identity ring

Fraudsters take advantage of economic vulnerabilities, credit reporting agency says

right or wrong choice

Changes come in the wake of independent review of SRO's arbitration program

SRO panel found the rep opened banking products, including a line of credit, in the client's name

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