Identity fraud

Morgan Stanley worker posted client info online

Some 900 wealthy Morgan Stanley clients had their personal details posted online by an employee trying to sell the information.

By Staff |January 6, 2015

1 min read

Economic Indicators

8 tips to protect against identity theft

The Heartbleed security issue has affected online banking and threatened the CRA in the middle of tax season, raising the specter of identity theft in the minds of your clients.

By Staff, with files from The Associated Press |April 11, 2014

1 min read

Industry

Identity thieves are targeting your client’s kids

By acquiring a child's SIN, a scammer can create a completely new identity and successfully apply for loans and credit cards.

By Staff |March 26, 2014

1 min read

Economic Indicators

Police take down Toronto ID fraud ring

An alleged organized crime ring targeting the Ontario government and the private banking industry has been dismantled by a joint effort from the RCMP, border agents and Ontario police.

By Staff |November 27, 2013

1 min read

When a client’s identity is stolen

George and Ann pay bills in full and on time, so when a collections department called, they assumed it was an error. But George kept receiving calls from credit-card companies he’s never done business with.

By Lisa MacColl |April 11, 2013

4 min read

7 tips for preventing ID theft while vacationing

As families pack up for a week of fun and relaxation over spring break, everyone knows to take plenty of sunscreen to protect against sunburn. But it's just as important to take steps to protect against identity theft.

By Staff |March 5, 2013

2 min read

Protect your identity on smartphones

A recent study found smartphone users are at a 33% increased risk for identity theft. However, there are things you can do to stay one step ahead and protect your identity. BMO Harris Bank suggests the following strategies to keep your information from falling into the wrong hands.

By Staff |January 4, 2013

2 min read

Identity fraud

Morgan Stanley worker posted client info online

8 tips to protect against identity theft

Identity thieves are targeting your client’s kids

Police take down Toronto ID fraud ring

ID theft rampant during the holidays

Protect clients’ digital estates

Can you afford to be hungover?

When a client’s identity is stolen

7 tips for preventing ID theft while vacationing

Protect your identity on smartphones