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MPs dig on banking sales practice allegations

MPs dig on banking sales practice allegations

by Admin | Jun 9, 2017 | Employee Fraud, Recent Articles

Parliament listened on Wednesday to allegations that employees at Canada’s big banks face exceeding pressure to hit unreachable sales goals, coax clients into raising their credit-card limits and offer mortgages beyond what customers can reasonably afford. A...
Document forgery is more common than you’d think in the financial industry: former CIBC employee

Document forgery is more common than you’d think in the financial industry: former CIBC employee

by Admin | May 31, 2017 | Featured, Recent Articles, Uncategorized

Employees in Canada’s financial industry are speaking out about falsifying documents, saying that acts like forging and photocopying customer signatures are more common than most people would think. “It was easily 85 per cent of the back sales team doing...
Canadian banks pressure employees to dupe customers

Canadian banks pressure employees to dupe customers

by Admin | Mar 15, 2017 | Bank Fraud, Featured, Recent Articles

Employees from Canada’s top five banks, RBC, BMO, CIBC, TD and Scotiabank, are speaking out about the pressure to upsell customers and reach unrealistic sales targets. “Management is down your throat all the time,” a Scotiabank financial adviser told...

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