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140 BMO customers say they lost $1.5M in transfer frauds, plan to sue bank

More than 140 Bank of Montreal customers from across the country plan to sue the bank after, they say, cybercriminals stole a total of $1.5 million from their accounts. ....

Joe Jacobs , Emile Landry , Kenrick Bagnall , Duff Conacher , Jeff Roman , Mark Wright , Lisa Wong , Elizabeth Bernas , Angelina King , Maggie Cheung , Investment Services , Canadian Bankers Association , Democracy Watch ,

Despite ombudsman complaint, Manitoba woman not optimistic she'll get money back after bank fraud

A southwestern Manitoba woman says she was shocked when her bank accounts were emptied in a fraudulent e-transfer but she’s not optimistic that a complaint to an ombudsman service will help, since few such complaints led to customers getting money back. ....

Nicole Roy , Jeff Roman , Sarah Bradley , Duff Conacher , Democracy Watch , Ombudsman For Banking Services , Show Roy , Banking Services ,

140 BMO customers say they lost $1.5M in transfer frauds, plan to sue bank

More than 140 Bank of Montreal customers from across the country plan to sue the bank after, they say, cybercriminals stole a total of $1.5 million from their accounts. ....

Maggie Cheung , Emile Landry , Lisa Wong , Jeff Roman , Mark Wright , Joe Jacobs , Elizabeth Bernas , Kenrick Bagnall , Duff Conacher , Canadian Bankers Association , Democracy Watch , Investment Services ,

Fraud artist steals $16,000 from viola society's bank account

Fraud artist steals $16,000 from viola society's bank account
ottawasun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ottawasun.com Daily Mail and Mail on Sunday newspapers.

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Canadian Viola Society has bank account emptied by fraud artist

Canadian Viola Society has bank account emptied by fraud artist
ottawacitizen.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ottawacitizen.com Daily Mail and Mail on Sunday newspapers.

United States , New York , Patapsco River , Ann Frederking , Yavar Hameed , Pierre Fournier , Tony Caldwell Postmedia , Elizabeth Payne , David Pugliese , Andrew Duffy , Jeff Roman , Sarah Bradley , Katya Feder , Bruce Deachman , Rose Anyango , Canadian Viola Society , Ottawa Citizen , Canadian Ombudsman For Banking Services , Canadian Viola , Tony Caldwell , New York Times , Ottawa Symphony , Canadian Ombudsman , Banking Services , Key Bridge , Francis Scott Key Bridge ,