Tech & Cybersecurity Scams

Canada’s $65.2B Money Laundering Threat: Following the Flows

While Canada’s $3.4 billion fraud problem is significant, it is only one piece of a much larger criminal ecosystem. Money laundering enables some…

31 minutes ago

Online scammers cost time and money. Here’s how to fight back – On the Issues – Microsoft Source

Online scammers cost time and money. Here’s how to fight back – On the Issues  Microsoft Source Source link

57 minutes ago

Ludhiana Police bust international cyber fraud racket, arrest 132 accused in fake tech support scam – The Statesman

Ludhiana Police bust international cyber fraud racket, arrest 132 accused in fake tech support scam  The Statesman Source link

2 hours ago

Scams targeting elders are on the rise: Here’s how to stay safe – The Mercury News

Scams targeting elders are on the rise: Here’s how to stay safe  The Mercury News Source link

16 hours ago

Tech support scams are on the rise — here’s how to avoid them – The Mercury News

Tech support scams are on the rise — here’s how to avoid them  The Mercury News Source link

19 hours ago

FinCEN’s Proposed Rule to Reform AML/CFT Requirements

In April, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) that signals a consequential shift…

20 hours ago

FTC Sending Checks to Victims of Tech Support Scams – AARP

FTC Sending Checks to Victims of Tech Support Scams  AARP Source link

20 hours ago

3 Insights from Nasdaq Verafin’s Canada AML Roundtable

Illicit financial activity in Canada surged to $65 billion USD in 2025. Institutions cannot address the issue in isolation — yet questions remain about how to collaborate…

21 hours ago

Don't panic – here's what to do if you accidentally click a scam link – which.co.uk

Don't panic – here's what to do if you accidentally click a scam link  which.co.uk Source link

21 hours ago

The Changing Face of Canada’s $3.4B Fraud Problem

As criminals industrialize their operations and leverage emerging technologies, fraud has become faster, more coordinated and more digital than ever…

22 hours ago