• Breaking News: FTX Crypto Exchange Collapse
Canadian Fraud News Inc. | Fraud related news | Fraud in Canada
  • Home
  • Information Wanted
  • Investor Notices
  • Sections
    • Construction Fraud
    • Consumer Fraud
    • Corporate Fraud
    • Employee Fraud
    • Immigration Fraud
    • Insurance Fraud
    • Investor Notices
    • Mortgage Fraud
    • Online Fraud
    • Power of Attorney Fraud
    • Romance & Relationship Fraud
    • Spiritualist & Psychic Fraud
  • WhistleBlowers
  • Contact Us
    • About Us
    • Advertise With Canadian Fraud News
Select Page
Only half of Canadians take steps to protect against identity theft

Only half of Canadians take steps to protect against identity theft

by Admin | Feb 22, 2018 | Identity Fraud, Recent Articles

While 71% of Canadians are aware of the impact identity theft can have on their personal finances, including their credit scores, only 53% are taking steps to protect themselves, including managing social media account settings, finds a survey by Capital One. Here are...
Redefining fraud: a technological conversation worth having.

Redefining fraud: a technological conversation worth having.

by Admin | Nov 29, 2017 | Uncategorized

In 300 B.C a Greek merchant by the name of Hegestratos committed fraud. At the time, large insurance policies were referred to as bottomry, which Hegestratos was familiar with and had under his name. Simply put, bottomry is where Hegestratos would borrow money and...

Search Our Blogs

Related Posts

  • Barrie legal secretary responsible for $700K worth of fraud

    A 67-year-old Barrie, Ont. legal secretary has been arrested following a six-month investigation resulting in…

  • Alleged fraud in Nova Scotia's lobster industry worth millions

    More than $3 million worth of lobster is at the centre of a complex, international…

  • Fighting food fraud

    Food fraud is on the rise and 40 per cent of Canadians have been victim…

Tweets by CanadaFraudNews

Contact us

350 Bay Street , Suite 1100

Toronto, Ontario, Canada

Staff@Canadianfraudnews.com

Resources

  • BBB Scam Tracker: fraud mapped out
  • LexisNexis: Identity Fraud Prevention Playbook
  • ACFE: Fraud Risk Management Guide
  • Offshore Leaks Database
  • Canadian Securities Administrators

Who To Contact

  • Canadian Anti-Fraud Centre
  • Investigation Counsel PC: Fraud Recovery Lawyers
  • Better Business Bureau
  • Competition Bureau
  • FBI Internet Crime Complaint Center (IC3)
  • Facebook
  • Twitter