Europol has dismantled a sophisticated cybercrime syndicate accused of creating more than 49 million fake online accounts, ...

The federal Liberals plan to create a new financial crimes agency to tackle online scams as part of a national anti-fraud ...

The 2025 federal budget will include plans for a new financial crimes agency that will target money laundering and online ...

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly ...

Canada will introduce its first national anti-fraud strategy to combat rising losses when it announces its budget next month ...

Finance Minister François-Philippe Champagne announced Monday that legislation for a new financial crime agency – to help ...

Finance Minister François-Philippe Champagne has outlined the federal Liberals' plan to create a financial crimes agency to ...

Canadian Finance Minister Francois-Philippe Champagne on Monday announced the creation of a new financial crime agency to combat fraud, tackle money laundering and recover criminal proceeds.

Through the new strategy, the Liberals will explore new policies and actions that require firms across the technology, ...

Professional services firms in the British Virgin Islands play a crucial role in safeguarding the jurisdiction’s reputation ...

Canada's first national anti-fraud framework targets rising financial scams and economic abuse, with possible ripple effects for insurers ...

This strategic pivot, underpinned by advanced digital infrastructure, highlights the Kingdom’s commitment to building a ...