Vanessa Iafolla @vanessaiafolla
Financial crime, PhD. Principal, Antifraud Intelligence Consulting. Counselling intern @ Mindful Therapies Dartmouth. antifraudintelligence.com Joined April 2018-
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I’d like to see restitution for fraud become a part of the discourse in Canada as it is in the UK. This is an asymmetrical relationship. Where are the protections for consumers?
I’d like to see restitution for fraud become a part of the discourse in Canada as it is in the UK. This is an asymmetrical relationship. Where are the protections for consumers?
Hello, everyone, owing to a death in my family (my brother died in a car accident on February 16) I am pausing this initiative. I will post again when I am back to counselling.
Hello, everyone, owing to a death in my family (my brother died in a car accident on February 16) I am pausing this initiative. I will post again when I am back to counselling.
If you didn’t expect it, don’t accept it.
This is a huge decision. I strongly encourage everyone interested in the trucker protests, and in civil liberties or the Canadian Charter of Rights and Freedoms. Link to decision is here.
This is a huge decision. I strongly encourage everyone interested in the trucker protests, and in civil liberties or the Canadian Charter of Rights and Freedoms. Link to decision is here.
Hello! As I do a lot of coaching for victims, I decided to become a therapist to expand my services. I'm looking for clients as I'm completing my clinical placement. There's also a four week stress mgt group starting tomorrow. Link below! mindfultherapies.org/contact-us/
Worth a listen, if I do say so myself! Thanks to @radioKristy for a great chat.
Worth a listen, if I do say so myself! Thanks to @radioKristy for a great chat.
Looks great, can’t wait to check this out.
I’m pleased to see this issue being taken seriously and that—at least in this example—we’re trying to get on it before it’s too far out of hand. Technology offers all of us so much opportunity, and that includes fraudsters.
It’s important to be honest with yourself about what you know, and to highlight the gaps in your knowledge. If you can’t explain something fully to someone else, invest more time in filling those gaps before you invest any money. #crypto #scams #fraud
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Can we all just agree that the limit on liquids & gels was just a post-9/11 security overreach, that it's unnecessary and we should retire it now?
Canadian airport security is performative madness. I just did two domestic Australian flights. I showed my boarding pass once at boarding (nothing at security) and never showed any form of ID. I didn’t remove liquids or computer from my luggage at security… I even wore boots!
@MatthewRRe LOL doubt the gov is gonna change compliance policy based on my yelling on the internet ;)
Canadian AML/CFT compliance failures: “To really make [businesses] take these issues seriously, fines have to be in the tens of millions of dollars,” Davis said. “If they’re not, they really have no incentive to have a robust compliance regime.” globalnews.ca/news/10414820/…
Thrilled to be heading this new institute!
IRCSF team member in the spotlight today: @swilk033 Sarah Wilkins-Laflamme, the institute's director, specialist in #sociology of #religion and quantitative methods, and associate professor in @SOCLSUW @UWaterloo.
ICYMI this week: what to do when tech platforms create a safe haven for extremists, and facilitate their payments when other payment processors won't? It's a challenge when they're international like Entropy is.... newsletter.insightthreatintel.com/p/entropys-rol…
Ottawa woman warned BMO of suspected bank fraud, still lost $15k. She was told she will not get any form of restitution. #Ottawa @ctvottawa @CTVNews ottawa.ctvnews.ca/ottawa-woman-w…
@vanessaiafolla I'm so sorry for your loss Vanessa!
Please accept my deepest condolences my friend…🙏
Hello, everyone, owing to a death in my family (my brother died in a car accident on February 16) I am pausing this initiative. I will post again when I am back to counselling.
@vanessaiafolla My deepest condolences, dear Vanessa, un abbraccio fortissimo.
Y’all I’m feeling very defeated. I’m on month 4 of being unemployed. I’ve depleted my savings searching for a new role. I’ve applied to well over 100 jobs and nothing so far. 😔
My exceptional MA student (and co-author x 2 now!), Rachel Geldart, successfully defended her thesis last week! 🎉🎉🎉 Rachel’s project examined police and transit officers’ perspectives of and experiences with transit safety in Edmonton. Such important and timely work
A little late to the party but thanks to @dpyrooz @JohnLeverso & James Densley for including this chapter with @SBucerius in their new Oxford Handbook of Gangs & Society - a hefty but important book @CCR_UofA
These numbers from the CAFC should remind everyone that FRAUD IS OUT OF CONTROL IN CANADA👇 In 2023 alone, Canadians lost $567 million, an increase of $37 million from 2022 & $187 million since 2021. Worst yet👇 Only 5% to 10% of fraud is reported.
It’s the 20th anniversary of Fraud Prevention Month! #FPM2024 Join us, @rcmpgrcpolice and @CompBureau as we highlight how fraud has evolved over the years, and how you can prevent from becoming a victim. Read more in our news release: rcmp-grc.gc.ca/en/news/2024/f…
If you’re wondering how my dissertation writing is going, I just made a cheesecake from scratch 👩🍳
My fellowship project in print!!
Higher Hb transfusion thresholds in myelodysplastic syndromes associate with improved health utility and fatigue but require more blood transfusions to achieve: Combined results from two randomized feasibility studies ENHANCE and REDDS @RBuckstein onlinelibrary.wiley.com/doi/epdf/10.10…
@vanessaiafolla It was very well targeted for me, given that I'm always flying, and always delayed.... ;)