Fraud

Decorative pattern

Judge orders jail time in fraud case

Ottawa-area couple convicted on quasi-criminal charges brought by the OSC

By James Langton |December 3, 2021

1 min read

Manitoba commission warns of surge in online scams

Manitoba commission warns of surge in online scams

Unregistered offshore schemes abound pitching crypto, foreign exchange, contracts for difference

By James Langton |December 2, 2021

1 min read

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RCMP files charges in alleged investment scam

Canada-wide warrants issued for accused couple

By James Langton |November 29, 2021

1 min read

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U.S. to sell seized crypto for fraud victims

Court authorizes liquidation of crypto seized in US$2-billion BitConnect scheme

By James Langton |November 17, 2021

2 min read

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Former fund industry exec convicted of fraud

Syndicated mortgage firms never invested clients' money, the court found

By James Langton |November 11, 2021

2 min read

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Fraudsmen marry crypto scams with online dating, authorities warn

New tactics and techniques are used to identify and lure victims

By James Langton |November 3, 2021

2 min read

Heed the warning signs of stock market frauds

Heed the warning signs of stock market frauds

Use the fraud triangle to root out problem investments

By Al and Mark Rosen |November 2, 2021

3 min read

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NSSC warns of crypto platform luring investors

Online research may prevent financial loss, the regulator suggested

By James Langton |November 1, 2021

1 min read

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Investors duped in RSP unlocking scheme, OSC alleges

The accused allegedly diverted investors' funds for personal use

By James Langton |October 14, 2021

1 min read

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U.S. exec pleads guilty in Canadian accounting fraud

Perpetrator of Poseidon Concepts Corp. scheme pleads to U.S. criminal charges

By James Langton |October 13, 2021

2 min read

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