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The scam industry: Four ways sophisticated swindlers are doing Canadians - and what you can do to protect yourself www.theglobeandmail.com/business/eco...

FinTRAC warns companies about potential human trafficking ahead of FIFA World Cup www.theglobeandmail.com/business/eco...

SCOOP: Sarah Paquet exiting as director of Canada’s anti-money-laundering watchdog www.theglobeandmail.com/business/eco...

5d

13d

26d

The Globe and Mail

FinTRAC penalizes three organizations for alleged failures in financial crime controls www.theglobeandmail.com/business/art...

1mo

Finance Minister pitches digital trade mission to showcase Canada’s fintech capabilities (with @stefaniemarotta.bsky.social) www.theglobeandmail.com/business/art...

1mo

B.C Securities Commission identifies more than 100 suspected money mules in investment fraud cases www.theglobeandmail.com/business/eco...

1mo

U of T researchers discover method of using AI to create more dangerous computer worms www.theglobeandmail.com/business/eco...

St. John’s-based Nasdaq Verafin launches AI agents to help combat financial crime www.theglobeandmail.com/business/art...

12h

7d

Alexandra Posadzki

Any device connected to the internet is at risk, researchers say

U of T researchers discover method of using AI to create more dangerous computer worms

www.theglobeandmail.com

Alexandra Posadzki

Stéphane Sirard, FinTRAC’s deputy director of intelligence, will serve as director until a replacement is named

www.theglobeandmail.com

How swindlers are duping Canadians – and how to protect yourself

www.theglobeandmail.com

Sarah Paquet exiting as director of Canada’s anti-money-laundering watchdog

Business Brief: The ‘scampocalypse’

With AI and other online tools making it harder to spot scams, experts explain what to look out for and what can be done to address the problem

www.theglobeandmail.com

Four ways sophisticated swindlers are duping Canadians – and how to protect yourself

Anti-money-laundering watchdog issues guidance on identifying transactions linked to human trafficking, either for forced labour or sexual exploitation

www.theglobeandmail.com

FinTRAC warns companies about potential human trafficking linked to FIFA World Cup

www.theglobeandmail.com

Canada’s financial crime watchdog levied the fines against VersaBank, RE/MAX Twin City Realty and Birks Group

FinTRAC penalizes three organizations for alleged failures in financial crime controls

Company is harnessing AI to support financial institutions and allow human investigators to tackle more complex tasks

St. John’s-based Nasdaq Verafin launches AI agents to help combat financial crime

‘Knock and talk’ program aims to dissuade individuals from moving dirty money on behalf of fraudsters

www.theglobeandmail.com

Champagne proposes leveraging Canada’s reputation as a trustworthy partner to bring innovations abroad

www.theglobeandmail.com

Finance Minister pitches digital trade mission to showcase Canada’s fintech capabilities

B.C. Securities Commission identifies more than 100 money mules in investment fraud cases

Minister Solomon confirms Canada now part of Anthropic’s Mythos AI preview program www.theglobeandmail.com/politics/art...

8d

Alexandra Posadzki

The program aims to protect companies from hackers by granting them access to Mythos before its wide release

www.theglobeandmail.com

Minister Solomon confirms Canada now part of Anthropic’s Mythos AI preview program