In the case of a former employee of the Royal Canadian Bank (RBC), named Ibrahim El-Hakim, who was found guilty of three criminal crimes related to fraud, identity theft and unauthorized use of a computer in the Canadian capital, the government opened at least 43 accounts during the period from November 2023 to June 2025, using personal data obtained from the Royal Canadian Bank (RBC) to access secret banking information and create fraudulent accounts in November 27.
Canada: Former RBC employee convicted of fraud and identity theft after accessing Prime Minister Mark Carney's data
