Fraud

BCSC to get beefier enforcement powers

BCSC to get beefier enforcement powers

New tools aim to improve investigative authority, collections

By James Langton |February 9, 2023

2 min read

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Crypto insider pleads guilty in tipping case

Ex-Coinbase employee admitted guilt in first crypto insider trading scheme

By James Langton |February 7, 2023

1 min read

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Crypto hacking hits record in 2022

Decentralized finance protocols were the top target of crypto thefts

By James Langton |February 2, 2023

1 min read

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Crypto schemer gets five years in jail

Former promoter sentenced after pleading guilty to conspiracy charge

By James Langton |January 31, 2023

2 min read

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Victim can sue bank over fraudulent transfer, B.C. court rules

The bank may have had a duty to warn the customer about a scheme

By James Langton |January 30, 2023

3 min read

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Court finds murdered man’s life policy was valid, again

Desjardins' appeal rejected as insurer failed to prove fraud on life application

By James Langton |January 27, 2023

2 min read

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U.S. court orders restitution for crypto Ponzi victims

Victims of global BitConnect scheme to recover US$17 million

By James Langton |January 13, 2023

1 min read

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Tribunal sanctions trio in “moderately serious” fraud

Misconduct occurred as part of a legitimate business, not a scam, panel found

By James Langton |January 12, 2023

2 min read

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SEC charges recidivist with new alleged fraud

Scheme promised outsized returns from blockchain investment

By James Langton |January 4, 2023

2 min read

FTX founder Sam Bankman-Fried pleads not guilty to fraud

FTX founder Sam Bankman-Fried pleads not guilty to fraud

A tentative trial date of Oct. 2 has been set

By Larry Neumeister, The Associated Press |January 3, 2023

2 min read

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