Most Canadian travellers think fraud alerts are just a minor annoyance. Your card gets blocked, you call the bank, and the problem gets solved.
But according to a legal expert, these blocks aren’t random. They’re actually triggered by specific behaviours that look suspicious to bank algorithms.
Harrison Jordan is the founder of Substance Law, a Toronto-based law firm that works with fintech companies and knows how fraud detection systems operate. He says the reason your account gets frozen while you’re abroad often comes down to one thing:…
