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Social isolation is driving up fraud anxiety, says TD Bank

Social isolation is driving up fraud anxiety, says TD Bank

by Financial Post | Apr 2, 2021 | Recent Articles

April 2, 2021 – Canadians’ fear of falling victim to fraud has been amplified by loneliness, but they are staying more vigilant, said a TD Bank survey released in March. The survey, which included 1,001 participants, revealed that 56 per cent of Canadians felt...
Canada Post was still paying builder of Winnipeg mail plant a year after RCMP discovered possible fraud

Canada Post was still paying builder of Winnipeg mail plant a year after RCMP discovered possible fraud

by Admin | Jun 28, 2017 | Corporate Frauds, Recent Articles

Canada Post continued to pay builders of the Winnipeg mail-processing plant six years after the facility was complete, and more than a year after RCMP first learned of possible fraud in the construction project. The details are found in a Feb. 2, 2017 sworn affidavit...
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...

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