Menu
Sign In
shutterstock_490960141-1

Industry News: ESG5

    Liberals Announce Plan For National Financial Crime Agency Targeting Online Scams

    Oct 24, 2025 8:26:36 AM

    2025-10-20

    CBC News: The federal Liberals plan to create a financial crimes agency to tackle online scams, all part of a national anti-fraud strategy, Finance Minister François-Philippe Champagne announced.

    Read more...

    Topics:North America

    About Castle Hall Diligence

    Castle Hall helps investors build comprehensive due diligence programs across hedge fund, private equity and long only portfolios More →

    Subscribe to Cyber Updates