#fintrac

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Canada news
fromwww.cbc.ca
5 hours ago

How the Middle East war is already impacting mortgage rates in Canada | CBC News

The Middle East war is causing an increase in mortgage rates in Canada, impacting many homeowners during renewals.
#data-breach
fromTechCrunch
1 day ago
Privacy technologies

Exclusive: Money transfer app Duc exposed thousands of driver's licenses and passports to the open web

fromSilicon Canals
1 day ago
Privacy professionals

A fintech app asked users for their passports - then left 360,000 files unprotected for five years - Silicon Canals

fromSilicon Canals
1 day ago
Privacy professionals

Fintech apps demand your passport for verification - then leave it on an unprotected server - Silicon Canals

fromwww.cbc.ca
2 months ago
Information security

Data breach at Canada Computers & Electronics leaks personal customer information | CBC News

Privacy technologies
fromTechCrunch
1 day ago

Exclusive: Money transfer app Duc exposed thousands of driver's licenses and passports to the open web

A publicly accessible Amazon storage server exposed personal data of hundreds of thousands, including driver's licenses and passports, without encryption.
Privacy professionals
fromSilicon Canals
1 day ago

A fintech app asked users for their passports - then left 360,000 files unprotected for five years - Silicon Canals

A money transfer app exposed over 360,000 sensitive files on a public server for nearly five years, including unencrypted personal documents.
Privacy professionals
fromSilicon Canals
1 day ago

Fintech apps demand your passport for verification - then leave it on an unprotected server - Silicon Canals

Duc's exposed server revealed unprotected sensitive personal data, highlighting significant gaps in fintech data protection practices.
Information security
fromSecuritymagazine
1 day ago

AI Startup Mercor, Which Works With Open AI and Anthropic, Confirms Data Breach

Mercor, an AI startup, experienced a data breach involving 4 terabytes of stolen data linked to a supply chain attack by hacking groups.
Privacy professionals
fromSecurityWeek
2 weeks ago

Loblaw Data Breach Impacts Customer Information

Loblaw, Canada's largest food and pharmacy retailer, suffered a data breach exposing customer names, emails, and phone numbers, though passwords, health information, and credit card data remained secure.
fromwww.cbc.ca
2 months ago
Information security

Data breach at Canada Computers & Electronics leaks personal customer information | CBC News

Boston
fromwww.cbc.ca
2 hours ago

2 dead following Brampton shooting, Peel police say | CBC News

Two individuals were killed in a shooting incident in Brampton, with police actively searching for suspects.
#crypto-regulation
EU data protection
fromnews.bitcoin.com
5 hours ago

MiCA Decoded: July 1 Is Not the Deadline. For Most Service Providers, It Already Passed

Service providers must secure authorization by July 1, 2026, or cease operations, with many missing jurisdiction-specific application deadlines.
Cryptocurrency
fromnews.bitcoin.com
19 hours ago

Japan Moves to Expand Crypto Compliance Regime as Tax Surveillance Enters Cross-Border Era

Japan is enhancing crypto regulation to improve tax compliance and transparency in digital asset transactions.
Law
fromABA Journal
2 days ago

Sanctions ramping up in cases involving AI hallucinations

Monetary sanctions against attorneys for AI-generated hallucinations in case documents are increasing as courts take these issues more seriously.
#phishing
Information security
fromSecuritymagazine
4 days ago

Tax Season Means Phishing Season: How Individuals and Businesses Can Protect Themselves

Phishing attacks during tax season have become more sophisticated, leveraging generative AI to impersonate trusted entities like the IRS.
fromIndependent
1 day ago

'If you are using credit cards to take out cash, you need to cut up your card' - money experts share their credit card dos and don'ts

Credit cards can be very dangerous from a financial well-being perspective, if used irresponsibly. The temptation to use one to fund a big holiday or a new sofa that you can't afford can be seriously tempting.
Relationships
Business
fromAmerican Banker
1 day ago

U.S. banks with Paris offices on alert due to terror threats

Several major U.S. banks allowed employees to work from home following a foiled bomb plot amid rising terrorism concerns during the war with Iran.
US politics
fromTechCrunch
1 day ago

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
Artificial intelligence
fromTearsheet
2 days ago

What a bank-client relationship looks like when banks control the data behind the UX - Tearsheet

Grasshopper's Model Context Protocol enables secure AI integration with banking data while maintaining client control and data security.
Venture
fromSecurityWeek
2 days ago

Variance Raises $21.5M for Compliance Investigation Platform Powered by AI Agents

Variance raised $21.5 million for an AI platform focused on compliance and risk investigations, enhancing fraud detection and management for financial institutions.
#citigroup
France news
fromwww.thelocal.com
2 days ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromThe Local France
2 days ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromwww.thelocal.com
2 days ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
France news
fromThe Local France
2 days ago

Citigroup orders home-working as US banks in Paris and Frankfurt tighten security

Citigroup has instructed employees in Paris and Frankfurt to work from home due to heightened security concerns following a thwarted attack on a US bank.
US Elections
fromFortune
2 days ago

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.
Poker
fromBusiness Matters
3 days ago

Digital Wallets and the Future of Casino Payments in the UK

Digital wallets are preferred for online payments due to their speed, ease of use, and enhanced privacy, especially in casino transactions.
fromRealagriculture
3 days ago

Interest-free portion of cash advances maintained at $250 thousand for 2026

As Canadian producers get ready for the growing season, our government is making sure they have the support and tools they need. By increasing the interest-free portion of the Advance Payments Program, we're helping farmers manage costs, while giving them more flexibility to market their products on their terms.
Agriculture
SF real estate
fromwww.housingwire.com
3 days ago

Nothing to see in Texas: How a Texas court put AML efforts further behind

The U.S. struggles with real estate transparency in the fight against money laundering, facing privacy concerns and political resistance.
Business intelligence
fromwww.housingwire.com
4 days ago

The AI-native mortgage: Supporting intelligent, compliant adoption

AI is transforming mortgage origination and servicing by improving efficiency and borrower engagement through integrated systems and high-quality data.
#cybersecurity
fromSecuritymagazine
3 days ago
Privacy professionals

10 Data Security Stories to Know About (March 2026)

March saw significant data security incidents including cyberattacks, data purchases by the FBI, and breaches affecting millions of customers.
fromBusiness Matters
1 week ago
Information security

How to Choose the Right Penetration Testing Services in the UK

Businesses in the UK are prioritizing security, with penetration testing essential for identifying vulnerabilities before exploitation.
EU data protection
fromSecurityWeek
4 hours ago

European Commission Confirms Data Breach Linked to Trivy Supply Chain Attack

Hackers stole over 300GB of data from the European Commission's AWS environment using a compromised API key from the Trivy supply chain attack.
Information security
fromSecurityWeek
2 days ago

Cybersecurity M&A Roundup: 38 Deals Announced in March 2026

Thirty-eight cybersecurity-related M&A deals were announced in March 2026, including significant acquisitions by Airbus, AppViewX, Cellebrite, and Databricks.
Privacy professionals
fromSilicon Canals
1 day ago

A money-transfer app stored customer passports on an unencrypted, publicly accessible server for nearly five years - Silicon Canals

Fintech companies face regulatory pressure to collect identity documents but lack enforceable obligations to protect them, leading to data breaches.
Information security
fromInfoWorld
21 hours ago

CERT-EU blames Trivy supply chain attack for Europa.eu data breach

TeamPCP exploited Trivy to access sensitive cloud credentials and data, creating significant vulnerabilities for organizations.
Canada news
fromwww.cbc.ca
1 day ago

Federal government saying little about Toronto's call to block ICE from World Cup | CBC Sports

The federal government is not directly responding to Toronto's motion against U.S. ICE agents at FIFA World Cup events.
Cryptocurrency
fromFortune
2 days ago

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.
fromwww.housingwire.com
1 week ago

TransUnion launches tool to bolster Realtor safety, fight fraud

Nearly half of those surveyed said they could not find contact information for potential clients using their existing tools. If I have to go hunting for the data and hunting in multiple places, there's two big issues with that.
Roam Research
fromTearsheet
4 days ago

In the world of Stripe: Acquisitions, agentic AI, and stablecoins - Tearsheet

Reports suggest that Stripe is considering a PayPal acquisition, although negotiations on the subject are in early stages with no guarantee of going through.
Business
fromwww.housingwire.com
4 days ago

ALTA renews TrustLink as Elite Provider for 2026

The ALTA Elite Provider Program recognizes service providers that demonstrate a strong commitment to supporting the title insurance industry and the professionals who serve consumers every day, ALTA CEO Chris Morton said in the announcement.
Law
#ai-security
Artificial intelligence
fromInfoQ
1 week ago

Teleport Report Finds Over-Privileged AI Systems Linked to Fourfold Rise in Security Incidents

Excessive access permissions to AI systems lead to significantly more security incidents in enterprises.
fromInfoWorld
1 day ago
Information security

Claude Code leak puts enterprise trust at risk as security, governance concerns mount

Leaks threaten Anthropic's market position and raise security concerns about its AI coding tools.
Artificial intelligence
fromInfoQ
1 week ago

Teleport Report Finds Over-Privileged AI Systems Linked to Fourfold Rise in Security Incidents

Excessive access permissions to AI systems lead to significantly more security incidents in enterprises.
Information security
fromInfoWorld
1 day ago

Claude Code leak puts enterprise trust at risk as security, governance concerns mount

Leaks threaten Anthropic's market position and raise security concerns about its AI coding tools.
Canada news
fromwww.cbc.ca
2 days ago

2 GTA mental health treatment centres for first responders a step closer to reality with new funding | CBC News

Federal government allocates $15 million for new treatment facilities for first responders with post-traumatic stress injuries in Greater Toronto Area.
#cryptocurrency
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Australia Mandates Financial Services Licenses for All Local Cryptocurrency Exchanges

Australia mandates cryptocurrency exchanges and custodians to obtain financial services licenses to enhance transparency and investor safety.
Cryptocurrency
fromSecurityWeek
3 days ago

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

Australia Mandates Financial Services Licenses for All Local Cryptocurrency Exchanges

Australia mandates cryptocurrency exchanges and custodians to obtain financial services licenses to enhance transparency and investor safety.
Cryptocurrency
fromSecurityWeek
3 days ago

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.
#terrorism
France news
fromThe Local France
2 days ago

France charges four over failed attack on US bank

Four individuals, including a young man and three minors, were charged in a thwarted attack on a Bank of America branch in Paris.
France news
fromwww.aljazeera.com
6 days ago

France opens probe into suspected attack on Bank of America in Paris

A foiled terrorist attack targeting Bank of America's Paris headquarters was thwarted by police, leading to the arrest of a suspect.
France news
fromThe Local France
2 days ago

France charges four over failed attack on US bank

Four individuals, including a young man and three minors, were charged in a thwarted attack on a Bank of America branch in Paris.
France news
fromwww.aljazeera.com
6 days ago

France opens probe into suspected attack on Bank of America in Paris

A foiled terrorist attack targeting Bank of America's Paris headquarters was thwarted by police, leading to the arrest of a suspect.
fromWIRED
5 days ago

The IRS Wants Smarter Audits. Palantir Could Help Decide Who Gets Flagged

The IRS stated that its fragmented landscape can lead to undesirable outcomes including duplication of effort and cost, poor understanding of gaps in coverage, and suboptimal case selection.
Law
Canada news
fromThe Walrus
4 days ago

Why Does Ottawa Keep Funding Fake Canadian Companies? | The Walrus

The Canadian Food Inspection Agency fines stores for misleadingly labeling imported products as 'Canadian' to protect consumer trust.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

US Treasury Seeks Industry Input as Stablecoin Regulation Enters Federal Rulemaking Phase

U.S. Treasury proposes new stablecoin regulation framework under the GENIUS Act, seeking public input on state and federal oversight alignment.
#fincen
Law
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Law
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
EU data protection
fromBitcoin Magazine
3 days ago

Australia Passes Landmark Crypto Law, Mandates Licensing For Exchanges And Custodians

Australia has established a comprehensive digital asset framework requiring crypto exchanges and custody providers to obtain financial services licenses.
fromwww.cbc.ca
2 days ago

Toronto police ramp up patrols at Jewish places of worship during Passover | CBC News

Police in the Greater Toronto Area are proactively ramping up patrols around Jewish places of worship and community gathering spaces as Passover begins Wednesday evening.
Canada news
Privacy professionals
fromHer Campus
4 days ago

Who's Watching The Watchers? AI, Age Verification, And Online Privacy

Parents are increasingly concerned about children's exposure to harmful online content despite regulations like CIPA and platforms like YouTube Kids.
Privacy technologies
fromwww.cbc.ca
2 weeks ago

Metrolinx firewall preventing third-party apps from using real-time train data for Finch West LRT | CBC News

Metrolinx's firewall restricts real-time data access for Finch West LRT, impacting third-party apps' accuracy in train arrival predictions.
fromSecurityWeek
2 days ago

Mercor Hit by LiteLLM Supply Chain Attack

We believe that the compromise originated from the Trivy dependency used in our CI/CD security scanning workflow. Our security team moved promptly to contain and remediate the incident.
Information security
fromwww.cbc.ca
4 days ago

Air Canada employee charged after alleged weed smuggling scheme at Pearson airport | CBC News

The RCMP alleges an Air Canada employee working in the baggage room had placed luggage tags with the unsuspecting passengers' names on the suitcases that contained the cannabis.
Canada news
Privacy professionals
fromEngadget
4 days ago

OkCupid settles FTC case on alleged misuse of its users' personal data

OkCupid settled a lawsuit with the FTC over sharing user data without consent, denying wrongdoing but committing to improved privacy practices.
fromwww.cbc.ca
1 week ago

Settlement approved for Canadians affected by past 23andMe data breach | CBC News

The settlement will provide $3.25 million US for Canada-based victims of the breach, which saw hackers gain access to customers' data including people in Canada in 2023.
EU data protection
Remote teams
fromYahoo Finance
4 weeks ago

Canadians may be missing a tax deduction

Work-from-home tax relief methods changed after 2022; employees must now use detailed calculation methods instead of the temporary flat-rate approach to claim home office expenses.
Information security
fromnews.bitcoin.com
3 days ago

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.
Canada news
fromwww.cbc.ca
4 days ago

Canada's monthly GDP up 0.1% in January | CBC News

Canada's economy experienced slight growth in January due to gains in goods-producing industries.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

Warren Presses Commerce Department Over Bitmain Security Risks and Trump-Linked Crypto Ties

Heightened scrutiny over crypto supply chains involves concerns about foreign influence and infrastructure vulnerabilities linked to Bitmain and Eric Trump's ventures.
Privacy professionals
fromFEDweek
5 days ago

Agencies Need More Complete Guidance on Privacy Considerations of AI Use, Says GAO

GAO identifies gaps in AI guidance, highlighting risks and the need for comprehensive privacy protections in agency implementations.
Information security
fromSecurityWeek
3 days ago

The Next Cybersecurity Crisis Isn't Breaches-It's Data You Can't Trust

Data integrity now encompasses data trust, emphasizing the importance of reliable data in AI-driven decision-making.
Canada news
fromnews.bitcoin.com
6 days ago

Strong and Free Elections Act Proposal Tightens Rules on Crypto Donations in Canada

The Strong and Free Elections Act aims to restrict political financing methods in Canada, including banning cryptocurrency donations.
Business intelligence
fromSecuritymagazine
3 weeks ago

AI Security and Forensic Accounting: Protecting Financial Systems in an Automated World

AI-enhanced forensic accounting is essential for detecting financial fraud and payment manipulation in automated financial systems vulnerable to sophisticated, AI-driven attacks.
Canada news
fromwww.cbc.ca
4 days ago

Ontario proposing to dramatically increase fines for fare evasions on GO Transit | CBC News

Ontario is increasing fines for fare evasion on GO Transit and implementing measures to streamline transit and housing development.
Canada news
fromwww.cbc.ca
1 week ago

Canada's border agency under fire for treatment of sexual harassment cases | CBC News

The House of Commons committee is investigating systemic discrimination and toxic culture within the Canada Border Services Agency.
Privacy professionals
fromComputerWeekly.com
2 weeks ago

Revealed: How HMRC has been quietly building surveillance capabilities | Computer Weekly

HMRC has acquired mobile phone surveillance technology including IMSI-catchers since 2021 to enhance tax investigation capabilities, operating with minimal public oversight compared to law enforcement agencies.
Canada news
fromwww.cbc.ca
2 weeks ago

Toronto police officer charged after allegedly using computer unlawfully | CBC News

A Toronto police officer was arrested for unauthorized access to private police databases between January 2024 and April 2025.
Canada news
fromwww.cbc.ca
2 weeks ago

Charter rights violations by Ontario police forces persist, new report says | CBC News

Police Charter violations in Ontario are widespread, causing evidence dismissals and criminals escaping prosecution, requiring urgent systemic reforms.
Privacy professionals
fromwww.cbc.ca
3 weeks ago

Rising number of scams now use AI, Toronto police warn | CBC News

Criminals use AI to rapidly gather personal information from social media and online profiles to execute highly personalized and credible scams impersonating trusted institutions.
fromwww.cbc.ca
2 weeks ago

'We've had enough secrets': First Nations group opposes Ontario move to limit freedom-of-information laws | CBC News

Provincial decisions affect First Nations' rights, lands and environments, and FOI requests are one of the few mechanisms available to First Nations and the public to understand how those decisions were made. Having access to this information, particularly if it's a decision made by the premier or other cabinet ministers, or just understanding how those decisions came to be, is just part of good governance.
Canada news
fromThe Walrus
2 months ago

Canada Is Building a Surveillance Network in Space | The Walrus

Our iron giant is a deep space radio telescope, with an antenna dish measuring forty-six metres across, the largest instrument of its kind in Canada. Starting in the 1960s, the Algonquin Radio Observatory performed a number of cutting-edge scientific projects, including joining SETI's early efforts, in the 1970s and 1980s, to find signatures of alien life-spectrum emissions from water molecules, artificial transmitter signals. No luck.
Science
Toronto
fromwww.cbc.ca
1 month ago

Toronto police warn residents of rampant romance scams, 2 arrests | CBC News

Two Mississauga residents were arrested for an alleged romance scam that reportedly defrauded victims across Canada and the U.S. of about $250,000.
fromEngadget
3 weeks ago

TikTok can continue its operations in Canada after agreeing to enhanced security measures

TikTok will be allowed to operate in Canada with new enhancements in data security and regulatory oversight. To start with, it will have to implement privacy-enhancing technologies to reduce the risk of unauthorized access that compromise Canadians' personal information. It will also have to add enhanced protections for minors and ensure transparency by letting an independent third party audit and continuously verify data access controls.
Canada news
Canada news
fromwww.cbc.ca
4 weeks ago

Toronto man charged in alleged multimillion-dollar investment fraud: York police | CBC News

A 40-year-old Toronto man faces fraud charges for allegedly misappropriating over $2.5 million from at least six investors through his company, Equity Line Service Corporation.
Canada news
fromEngadget
4 weeks ago

Canadian government says OpenAI will take further steps to strengthen safety protocols

OpenAI CEO Sam Altman agreed to strengthen safety protocols including law enforcement notification for suspicious ChatGPT use following a mass shooting incident where the suspect's account was flagged but authorities were not alerted.
fromSecuritymagazine
1 month ago

How AI Could Impact Tax Season Security This Year

Tax season is stressful for many, making it an ideal time for scammers to target unsuspecting and distracted taxpayers. Awareness is our first, and best, line of defense. Criminals often pose as the IRS, payroll companies, tax preparation services, or even trusted financial institutions in an effort to steal money and sensitive information.
Information security
Canada news
fromEngadget
1 month ago

Canadian government demands safety changes from OpenAI

Canadian officials summoned OpenAI leaders to address safety concerns after ChatGPT's account ban of a mass shooting suspect occurred without law enforcement notification.
Information security
fromSecuritymagazine
1 month ago

How Banks Can Protect Their Most Valuable Asset: Customers

Banks must secure money, property, data, and reputation because incidents—crime, insider misuse, fraud, or IT failures—threaten safety, customer trust, regulatory standing, and brand.
Canada news
fromwww.cbc.ca
2 months ago

More criminals are using AI for ransomware attacks, cybersecurity centre warns | CBC News

Ransomware attacks in Canada are increasing and evolving rapidly, with criminals using AI to identify vulnerabilities, create malware, and automate extortion.
Canada news
fromDataBreaches.Net
2 months ago

Desjardins data breach: Quebec suspect arrested in Spain - DataBreaches.Net

Juan Pablo Serrano, wanted across Canada for multimillion-dollar fraud and Desjardins client data theft, was arrested in Spain and will be extradited to face charges.
Canada news
fromwww.cbc.ca
2 months ago

New charges laid in Pearson gold heist investigation | CBC News

Arsalan Chaudhary, 43, was arrested after flying from Dubai and charged in the 2023 Pearson Airport gold heist, credited to international law-enforcement cooperation.
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