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What is deepfake audio fraud? I BMO Online Banking for BusinessCTV 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. New scams are popping up more than ever. Learn about the latest scams going around, how to spot them and what can be done to protect you and your money. 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.