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Staying Safe in the Digital AgeCTV News has heard directly from four individuals who say they, or one of their family members, have had money stripped from their accounts and sent overseas. BMO had a fraud analyst review the transfer, and clear it, allowing it and 5 more transfers to go through before another transfer was flagged. Explore the different types of online and offline scams to keep yourself and your business safe. Learn about how they work and what to look for.