21 Common Types of Bank Fraud Explained

21 Common Types of Bank Fraud Explained

Bank fraud is the act of using unethical or illegal means to obtain money held by a financial institution. Bank fraud is not only committed by bank representatives, but also their partners, customers, completely unaffiliated parties, or any combination of these...
Is The Bank Of Canada Holding Your Bank Account?

Is The Bank Of Canada Holding Your Bank Account?

If you have a bank account that has seen no activity in the last ten years, it may be in the possession of the Bank of Canada (BoC). This also applies to other Canadian dollar financial instruments issued by a regulated bank or trust company, including term deposits,...