Fraud

RBC offers $17 million to Earl Jones victims

RBC has reached a settlement agreement in a class action suit against the bank, launched by the victims of Earl Jones.

March 6, 2012

1 min read

Bogus priest scams elderly nuns

The FBI recently indicted 54-year-old Adriano Sotomayor from New Jersey for allegations that he impersonated a Catholic priest and ran a scam against an elderly nun and her sisters for two years.

By Staff |February 29, 2012

1 min read

Canadians under-rate fraud risk

Victims of financial fraud often approach law-enforcement authorities, financial institutions and credit rating bureaus. However, few think of turning to the one person who’s responsible for their financial well-being: the advisor.

By Vikram Barhat |February 27, 2012

2 min read

Fraud in dental and other professional offices

Your business-owner clients may be at risk. Instances of fraud and misconduct happen in every industry or business sector. Many perpetrators target professional practices, particularly dental offices.

By Calvin Carpenter & Greg Draper |February 1, 2012

5 min read