Fraud

Decorative pattern

Ex-Portus chief’s co-conspirator pleads guilty

Woman admits to charges in fraud scheme involving Boaz Manor

By James Langton |March 29, 2023

2 min read

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Stopping the clock on advisor lawsuits over Bridging

Firm seeks to suspend the limitation period on potential claims against advisors and dealers

By James Langton |March 27, 2023

2 min read

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SEC sanctions Canadian firm in stock sale scheme

U.S. regulator alleged micro-cap CEO dumped shares on unsuspecting investors

By James Langton |March 9, 2023

2 min read

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Trade group can’t be sued for alleged rep misconduct

Court dismisses suit against Million Dollar Round Table

By James Langton |March 3, 2023

2 min read

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BCSC imposes sanctions on Ponzi promoters

U.S.-based scheme cost B.C. investors $1.5 million and inflicted other damage, panel said

By James Langton |March 2, 2023

2 min read

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FTX exec pleads guilty to fraud charges

U.S. regulators charged the crypto firm's top engineer

By James Langton |February 28, 2023

2 min read

Fraud losses soar to new record in 2022

Fraud losses soar to new record in 2022

Investment scams, notably crypto frauds, drove higher losses

By Staff |February 27, 2023

1 min read

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SEC alleges spectacular stablecoin collapse was fraud

The Terra, LUNA crypto ecosystem was built on deception, regulators allege

By James Langton |February 17, 2023

2 min read

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Ex-trader admits fraud in Ponzi loan scheme

Lenders scammed out of millions with fake assets, financial statements

By James Langton |February 16, 2023

1 min read

Decorative pattern

Operator of fake robo advisor admits fraud

Scheme promised high returns from automated crypto, forex trading

By James Langton |February 10, 2023

2 min read

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