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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2015-02-28      浏览次数:1038次
Nearly one in three a financial fraud victim: CPA Canada survey

Sat, Feb 28, 2015

http://finance.yahoo.com/news/nearly-one-three-financial-fraud-140000818.html;_ylt=AwrBJR_wpfFUSRQA8TTQtDMD

TORONTO , Feb. 26, 2015 /CNW/ - Almost a third (32 per cent) of those participating in a national survey conducted for Chartered Professional Accountants of Canada (CPA Canada) have been a victim of financial fraud at some point in their life. 

According to the latest survey, credit card fraud (cited by 67 per cent of those victimized) and debit card fraud (referenced by 29 per cent of the victims) are the top two types of fraud encountered. That order is consistent with the 2014 findings. 

Noteworthy this year, was a sharp jump in the number of victims referencing online fraud. It was reported by 16 per cent of the victims compared with just six per cent in 2014. 

"In this electronic era, accessing information and doing business online is easy," says Cairine Wilson , vice-president, corporate citizenship, CPA Canada. "But Canadians need to recognize that with the convenience there is also risk. Being armed with enough knowledge to identify the potential risk is what's going to help you navigate the rapid advances in online fraud." 

The 2015 national survey found that almost half (48 per cent) of all respondents who access the Internet stated they were uncomfortable making online purchases. Of those who have shopped online, 49 per cent claimed they spend $500 or more in an average year making online purchases. The number of survey respondents expressing discomfort with online purchases climbed with age.