The theme for the 22nd annual Fraud Prevention Month is “Fraud: The Hidden Game” with participants from multiple levels of crime...
‘The Hidden Crime’ Is the Theme for 2026 Fraud Prevention Month
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By Issue Area
Bank of Montreal Fined $4 Million for Incorrect Monthly Plan Fees
Bank of Montreal (BMO) agreed to pay a $4-million penalty after the banking industry regulator found it had incorrectly charged...
TD Bank Fined $5.5 Million For Loan Disclosure Violations
Toronto-Dominion Bank paid a $5.5 million penalty after the banking industry regulator found it had not properly provided...
Cash Money Stops Offering Payday Loans in B.C. After Refunds Ordered
A B.C. payday loan company has stopped offering payday loans and converted all its stores to its instalment loans affiliate...
The High Costs of Low-Ball Offers
Canada’s investment industry arbiter finally disclosed how much consumers lose because it lacks the ability to require proper...
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