加拿大将于2026年启动金融犯罪署,以打击欺诈活动激增,并实行新的银行规则和消费者管制。 Canada to launch Financial Crimes Agency in 2026 to fight fraud surge, with new bank rules and consumer controls.

加拿大正在于2026年春季设立一个金融犯罪署,以打击不断上升的欺诈行为,采取新的预算措施,要求银行在高风险交易中征得客户同意,执行预防欺诈政策,并报告数据。 Canada is creating a Financial Crimes Agency by spring 2026 to combat rising fraud, with new budget measures requiring banks to obtain customer consent for high-risk transactions, implement fraud prevention policies, and report data. 消费者将获得对交易限额的控制权,并获得使脆弱账户功能失效的能力。 Consumers will gain control over transaction limits and the ability to disable vulnerable account features. 政府还将制定一项自愿守则,以解决经济滥用问题,加强防范骗局、洗钱和网上欺诈。 The government will also develop a voluntary code to address economic abuse and strengthen protections against scams, money laundering, and online fraud. 这些步骤是自2020年以来欺诈损失增加300%之后采取的,2024年达到4.59亿美元。 These steps follow a 300% increase in fraud losses since 2020, reaching $459 million in 2024.