BMO releases new video to help clients avoid being scammed by bank impersonation

Earlier this year the Winnipeg Police Service became part of a new program at justhangup.ca to create awareness for seniors to not engage in any unsolicited phone calls because of all the grandparent scams that have been more prevalent in recent times. This helpful domain site also covers many other types of scams which can be perpetrated […]

Customer journey is an ongoing responsibility to help prevent fraud

It is clear in this LinkedIn post by Rishabh Gupta that a financial institution needs to not only be doing a proper job and carrying out its responsibility by exercising due diligence in onboarding a new customer, but moreover, it is an ongoing process which should never stop given life changes and the evolving nature […]

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