Setting thresholds do make a difference to reducing fraud losses
Prior to its acquisition by Royal Bank of Canada (RBC), HSBC Bank Canada had specific online transfer thresholds set up
Prior to its acquisition by Royal Bank of Canada (RBC), HSBC Bank Canada had specific online transfer thresholds set up
There were a lot of critics when Which? , a leading consumer organization in the UK, was advocating to bring
On June 16, 2026, the OECD released a report called Protecting Consumers from Financial Scams and Frauds. A number of
Protecting Consumers from Financial Scams and Frauds Executive Summary The OECD’s June 2026 launch of Protecting Consumers from Financial Scams
Back on June 10, 2026, the Financial Consumer Agency of Canada’s Deputy Commissioner of Supervision and Enforcement Frank Lofranco delivered
It was noted in this financial consumer vulnerability blog in 2025 as part of the International Fraud Awareness Week that
A short window of consultation in April by Finance Canada on its national anti-fraud strategy discussion paper may have not
Coming right on the heels of a Finance Canada consultation and discussion paper in April seeking what Canadians would like
More cross-sectoral solutions need to be developed, shared, and implemented to stop scams which are emanating from spoof phone numbers
John G. KeoghProfessor of Practice McGill | Management Science Researcher | … This is a meaningful report from INTERPOL and