Cambodia's Elite-Protected Scam Industry Defrauds Globally
Cambodia is the epicentre of a global cyber scam industry, with criminal networks operating with impunity from Sihanoukville, defrauding billions annually despite international sanctions.
Category : Search result: online banking scam
London BIA loses $111K in online banking scam
The Hamilton Road BIA in London, Ontario, was devastated by a $111,000 online banking fraud. Details of the crime and its aftermath were discussed at city hall.
Instagram Password Reset Scam: How to Protect Yourself
Canadians are receiving convincing fake Instagram password reset emails. Learn how to spot this scam, what Instagram says, and expert tips to keep your account safe. Verify requests directly in the app.
Teen used fake bills to buy iPhone, Lethbridge police allege
An 18-year-old from Nobleford faces multiple charges after police say he used counterfeit $100 bills to purchase an iPhone from a Marketplace seller. The fake currency was discovered when the seller tried to deposit it.
Police warn of asphalt paving scam on Vancouver Island
Mounties on Vancouver Island are alerting the public about a fraudulent door-to-door paving operation. Learn the warning signs and how to protect yourself from this scam.
U.S. Pauses U.K. Tech Deal Over Online Safety Act
The U.S. suspended a key tech pact with Britain over its Online Safety Act, viewing it as a free speech threat. As Canada crafts its own online harms law, this serves as a stark warning about potential economic and diplomatic consequences.
Southeast Asia's resilient online scam industry
The massive online fraud industry in Southeast Asia, with hubs in Myanmar and Cambodia, persists due to corruption, weak governance, and organized crime. Learn why it's so hard to stop.
Online Marketplace Safety Tips for Canadians
Protect yourself from fraud and danger with these crucial safety guidelines for online buying and selling in Canada. Learn how to conduct secure transactions.
Ex-Ambassador David MacNaughton Joins CIBC as Adviser
Former Canadian ambassador to the U.S., David MacNaughton, has been appointed as a strategic adviser to CIBC, bringing decades of government and business expertise to the bank's leadership.
European Stocks Close Best Year Since 2021 Near Record Highs
European stock markets wrapped up 2025 with their strongest annual performance since 2021, led by a historic rally in banking stocks. The FTSE 100 soared 22%, its best year since 2009. Read the full analysis.
Whistler warns of fake QR code parking scam
Whistler officials warn of fraudulent QR codes found on parking pay stations. Learn how to spot the scam and pay for parking safely in the resort municipality.
Scam QR Code Stickers Found in Whistler Parking
Visitors to Whistler, B.C., are warned after fraudulent QR code stickers were discovered in parking lots, attempting to steal payment information. Learn how to spot the scam.
Pakistan Police Detain Teen Girl in Suspected Bomb Plot
Pakistani authorities have detained a teenage girl allegedly radicalized online in connection with a suspected suicide bombing plot. The incident highlights growing concerns over digital extremism.
Vancouver charity warns of gift card fraud after $500 loss
A Vancouver charity was defrauded of $500 in gift cards. Learn how the scam works and get expert tips to protect yourself and your donations this holiday season.
Regina family loses $5,000 to online banking fraud
A Regina family is out thousands after falling victim to online banking fraud. Banks warn holiday shoppers are more vulnerable to scams. Learn how to protect yourself.
Major Cyberattack Hits France's La Poste and Banks Before Christmas
A sophisticated cyberattack has severely disrupted France's national postal service and banking operations during the critical holiday rush, causing widespread delays and service outages.
$95K lost in Guelph investment scam, police warn
Guelph Police are warning the public after a local resident lost $95,000 in an investment scam. Learn the red flags and how to protect your finances.
Visa, Mastercard settle ATM fee lawsuit for $167.5M
Visa and Mastercard agree to a $167.5 million settlement over claims they conspired to keep ATM access fees high. Get the details on the class action lawsuit.
Banking regulator holds domestic stability buffer at 3.5%
Canada's federal banking regulator maintains the domestic stability buffer at 3.5% for major banks, signaling stability. Read the details and implications for the financial sector.
Warning: Counterfeit Toy Scams Ripe for Holiday Season
Popular toys from films are prime targets for online scams. The BBB warns of fake, dangerous gifts. Learn how to spot counterfeit toys and protect your wallet and family.
AI crypto scams steal $2.3M from Canadians
Two Canadians lost a combined $2.3 million in sophisticated AI-generated cryptocurrency scams. Learn how these deepfake frauds work and how to protect yourself.
Ottawa police stop grandparent scam, arrest Quebec man
A quick-thinking family and Ottawa Police prevented a senior from losing $6,000 to a 'grandparent scam.' A 35-year-old from Terrebonne, Que., faces fraud charges. Learn the warning signs.
Close call with sextortion scam reported in Wellington County
A Wellington County resident reports a frightening sextortion attempt. Learn the red flags and how to protect yourself from this growing online threat in Canada.
LaSalle police warn of phone banking scam using Uber
LaSalle police warn of a phone scam where fraudsters pose as banks and send couriers. Learn how to protect your personal and financial information from this growing threat.
Police arrest suspect in Ottawa grandparent scam
Ottawa Police have arrested a suspect in an alleged grandparent scam, preventing financial loss. Learn how authorities are tackling this fraud targeting seniors.
Financial Crime Auditors Visit Canada After Major Fine
Global financial crime auditors conducted a three-week review of Canadian banks and government agencies in November. This follows a record penalty for a major Canadian bank. Learn the details and implications.
Generational Shift in Canadian Banking Under PM Carney
Prime Minister Mark Carney's first year highlights a generational shift in Canadian banking and economic policy. Explore the contrasts and key federal-provincial deals shaping the nation's financial future.
Shadow Banking Assets Hit Record $250 Trillion
Global shadow banking assets exceed $250 trillion for the first time, now representing 51% of all financial assets. Regulators warn of data gaps and systemic risks.
Big U.S. Banks See Jump in Overdraft Fee Income
A new report reveals a significant increase in overdraft fee revenue for 14 major U.S. retail banks in the first nine months of 2025, highlighting consumer costs amid economic and regulatory shifts. Learn what this means for banking practices.
Ontario woman loses $4,000 to job scam
An Ontario woman was defrauded of $4,000 in an advance fee loan scam. Police warn job seekers about fake offers involving stolen goods or money laundering.
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