Crime

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Planning and Advice

Expert tips to help your clients avoid fraud

The IFB summit covered warning signs and prevention measures

By Michelle Schriver |November 6, 2019

4 min read

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Ontario court orders jail time for trading ban violation

The OSC had imposed a ban on trading securities back in 2011

By James Langton |October 29, 2019

1 min read

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‘Global reign of computer intrusion’ ends in guilty plea

Hacker targeted financial institutions, brokerage firms and media companies

By James Langton |September 24, 2019

1 min read

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CBA recognizes Toronto police for thwarting financial fraud

The police disrupted organized criminal groups using malware and other practices for identity theft

By Staff |August 14, 2019

1 min read

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CPA Canada calls for action on climate change

Trade group also asks feds to review the tax system, bolster anti-money laundering efforts

By Staff |August 12, 2019

3 min read

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Fed sounds alarm over synthetic identity fraud

White paper calls the fraud the fastest-growing financial crime in the U.S.

By Staff |July 10, 2019

2 min read

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QuadrigaCX founder transferred customers’ funds to his own accounts: report

Clients of the exchange claim they are owed more than $200 million

By Michael MacDonald, The Canadian Press |June 20, 2019

3 min read

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RCMP charges former fund dealer with fraud

The dealer was permanently banned by the MFDA in 2016

By Staff |April 15, 2019

1 min read

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CRA joins allies to fight international tax crime

The CRA has joined tax enforcement authorities from the U.S., U.K., Australia and the Netherlands

By Staff |July 4, 2018

1 min read

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SEC has a busy year of cases against advisors

The SEC investigated a record-breaking 160 cases against advisors in the past year.

By Staff |October 12, 2016

9 min read

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