Fraud can be Detected and Prevented
Being proactive by applying similar forewarnings and protocols to recommend consumers take (e.g., stop, think and verify before you act) when it comes to avoid being duped by a scammer is distinctly possible with a financial institution entrusted with protecting a client’s money. It is evident from the example shown below. There are clear red […]
Is your money safe?
The Bank of Canada is stepping up audits of payment service companies in light of a major failure of one service dealing with handling restaurant tips in Canada. See The Logic story below. The Bank of Canada is ramping up its audits of payments companies The central bank is asking firms to confirm compliance with […]