P2020-ND-062

Lorne Steinberg Wealth Management Inc.

In late November 2019, the Organization and forensic IT experts identified suspicious activity with respect to two email accounts. The Organization determined that an unknown external actor gained access to the email accounts in late September 2019 and appeared to have forwarded emails from these accounts to illegitimate email accounts for the purpose of attempting wire fraud. The Organization does not currently have any evidence that the external actor was successful in its wire fraud attempts.

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Categories: 2020