Latest posts by Céline Dostaler (see all)
- Cryptocurrencies are often involved in securities fraud - November 1, 2024
- Difficult to prove someone has engaged in insider trading - October 17, 2024
- Casinos can be exploited to facilitate money laundering - October 4, 2024
Phishing is a common tactic used to obtain personal and financial information from victims through texts, emails or phone messages. They can seem like the real thing so it is not surprising that some people respond to them. In Ottawa, a former city treasurer was convinced to send $128,000 to a fictitious U.S. firm. To read more, click here.