Finding workers skilled in forensic accounting, digital forensics and blockchain analysis will be essential to the agency’s success, Rob Stewart says

Courts must wrestle with question of whether AI creators should be held responsible for damage caused by rogue agents

Top court agrees to hear appeal of 2025 decision involving Binance cryptocurrency exchange

Financial Action Task Force recommends Canada beef up the effectiveness of its risk-based supervision of lawyers

Failed hack on Library and Archives Canada database is latest example of the lengths to which semi-autonomous AI agents will go to fulfill human commands

The FATF found that Canada faces ‘persistent challenges’ in prosecuting professional money laundering

Organizations around the world have raced to integrate AI into their defences in response to growing concerns about hackers using the technology

Joint project will begin with moving tokens denominated in Canadian dollars between financial institutions

No data was compromised, and U of T’s digital properties were not affected, the university says

Montreal group aims to build a system called Scientist AI that would prioritize safety and monitor other models

Scotiabank, FACTOR had previously declined to reveal value of settlement stemming from $9.8-million theft from music funder’s account in 2014

Regulators say the bets don’t belong under securities law and won’t be offered through regulated investment platforms

Controversial legal tool used in other provinces places onus on individuals to prove assets were obtained legally

Newly launched exchanges allow users to wager on events such as Bank of Canada interest rate decisions or corporate earnings metrics

Thomas Braziel, whose firm brokered close to US$1-billion of FTX bankruptcy claims, is bringing together victims of the Coinkite Inc. hack for a potential lawsuit against the crypto wallet maker

He allegedly misappropriated more than $70-million of investors’ funds, concealed his wrongdoing

As stemming the outflow of top Canadian talent to the U.S. becomes a larger priority, Newfoundland’s success story holds lessons for the rest of Canada

AI tech giant says it expects this type of attack to become more common with new cyber-capable models

Macdonald-Laurier Institute says spoofed site was discovered during a Five Eyes investigation

New AI models pose increasing threats to firms, which need to tighten security measures, report says

Mr. Cottle pleaded guilty last week to charges related to a hack of a Texas Republican Party website

Ontario resident Aubrey Cottle also charged in U.S. over 2021 incident

Company is harnessing AI to support financial institutions and allow human investigators to tackle more complex tasks

With AI and other online tools making it harder to spot scams, experts explain what to look out for and what can be done to address the problem

How swindlers are duping Canadians – and how to protect yourself

Any device connected to the internet is at risk, researchers say

The program aims to protect companies from hackers by granting them access to Mythos before its wide release

Anti-money-laundering watchdog issues guidance on identifying transactions linked to human trafficking, either for forced labour or sexual exploitation

Stéphane Sirard, FinTRAC’s deputy director of intelligence, will serve as director until a replacement is named

‘Knock and talk’ program aims to dissuade individuals from moving dirty money on behalf of fraudsters

Champagne proposes leveraging Canada’s reputation as a trustworthy partner to bring innovations abroad

Canada’s financial crime watchdog levied the fines against VersaBank, RE/MAX Twin City Realty and Birks Group

Federal policing agency to focus on bolstering anti-money-laundering actions

Anthropic’s new AI model is expected to reveal an exponential surge in system vulnerabilities that bad actors could exploit

Canadian banks are using technology to push back on criminals funnelling money with sophisticated fraud schemes

Police say it’s the first time the portable devices used to mimic cellphone towers have been detected in Canada

Agency reports 100 extortion-related disclosures to law enforcement since the start of the year, more than the past two years combined

Bank of Canada Governor says he spoke with U.S. Federal Reserve Chair Jerome Powell this week about Anthropic’s AI model Mythos

Regulators issue warning after more than $704-million in fraud was reported in 2025

Financial and tech sectors and national governments brace for security threat posed by latest iteration of Mythos

Anthropic has said its Mythos model has already found thousands of cybersecurity vulnerabilities, raising concerns about its use by threat actors

Law enforcement agencies plan to probe additional $33-million potentially linked to fraud schemes

Latest data indicates victims reported more than $704-million in losses in 2025

Lineup will feature performances from Tom Rooney, Paul Gross, Ann-Marie MacDonald and more

Law enforcement agencies launch co-ordinated effort to identify fraud victims, perpetrators

Group claims it has stolen customer data from Telus Digital