Fraud

Industry

NSSC orders fraudsters to pay nearly $2M

The pair was banned, and ordered to pay penalties, costs and disgorgement

By James Langton |September 22, 2021

1 min read

Industry

Madoff victims to see another payout

More than US$4 billion in total is expected to be returned to Madoff's investors

By James Langton |September 17, 2021

2 min read

Industry

SEC charges multiple defendants over US$2B crypto scam

The action involves online crypto-lending platform BitConnect and related individuals

By Staff |September 2, 2021

2 min read

Industry

Crypto fraudsman gets jail time

Ex-CEO gets five years in jail for initial coin offering scheme

By James Langton |August 25, 2021

1 min read

Industry

Advisor guilty of tax fraud sentenced to three years in jail

The CRA successfully appealed a conditional sentence imposed in 2019

By Staff |July 21, 2021

1 min read

Industry

OSC warns firms about recent phishing attacks

Industry firms have been targeted with campaigns impersonating regulators

By James Langton |July 15, 2021

1 min read

Industry

OSC levels fraud charges against pot company CEO

The regulator alleges investor funds were diverted for personal use

By James Langton |July 9, 2021

1 min read

Industry

Torontonian charged in multimillion-dollar insider trading case in U.S.

The man allegedly stole confidential information about his employer's trade orders to make hundreds of personal trades

By The Canadian Press |July 5, 2021

1 min read

Industry

Compensation available to certain victims of decade-old fraud scheme

Investors who lost money in a case settled with regulators in 2010 are now entitled to make claims

By James Langton |June 29, 2021

1 min read

Industry

Former Calgary advisor faces fraud charges

The RCMP alleges a former rep engaged in unauthorized trading and secret commissions

By James Langton |June 28, 2021

1 min read

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