State of Fraud 2026

1 CPE Credits, 0 Ethics Credits

Course Description

Fraud in Canada is exploding — faster, smarter, and more organized than ever. Crypto‑driven scams, AI‑powered social engineering, global fraud compounds, and new payment‑method vulnerabilities are reshaping the threat landscape in 2026.

If you work in compliance, investigations, risk, law enforcement, banking, cybersecurity, or fraud prevention join us for The State of Fraud in 2026, where we break down the newest trends, the most damaging schemes, and the tactics criminals are using right now to target Canadians. You’ll hear real case studies, recovery wins, and frontline insights from current investigations — including how fraudsters are exploiting crypto rails, social media, SMS blasting devices, and money‑mule networks.

What You Will Learn

  • The biggest fraud trends hitting Canadians in 2026
  • How criminals use crypto, social media, SMS blasting, and AI to target victims
  • The scams causing the highest losses — BEC, crypto investments, romance‑to‑crypto, bank‑investigator scams
  • How money moves through mule networks and laundering channels
  • Real case studies from current investigations and major recovery wins
  • Practical red flags, prevention tactics, and tools you can apply immediately

Pricing

Non-member Price:
$25
Member Price:
$15