Fraud

Decorative pattern

Economic Indicators

Woman who allegedly scammed CERB arrested

The Montreal woman faces multiple charges

By James Langton |June 12, 2020

1 min read

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SEC alleges Canadians exploited Covid-19 in pump-and-dump scheme

Five Canadians have been charged with violating U.S. securities laws

By James Langton |June 12, 2020

2 min read

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OSC investigation concludes QuadrigaCX was a Ponzi scheme

In an unusual move, the regulator has released a report on its investigation of the failed trading platform

By James Langton |June 11, 2020

3 min read

Manitoba regulator issues warning about offshore firm

Manitoba regulator issues warning about offshore firm

The MSC says the unregistered company is taking advantage of the Covid-19 crisis

By James Langton |June 4, 2020

1 min read

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U.S. regulators warn of Covid-19 scams

Fraudsters urging investors to buy new, risky investments, regulators say

By James Langton |June 3, 2020

1 min read

Scammers take aim at CERB

Scammers take aim at CERB

Fraud agency has received more than 1,000 reports of pandemic-related schemes

By James Langton |June 2, 2020

1 min read

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Police allege scheme left investors twice duped

Two men have been charged for their role in an alleged scheme that targeted victims of investment fraud

By James Langton |May 25, 2020

1 min read

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Scammer who fled to Canada pleads guilty to defrauding investors

Misappropriated investor funds were used to purchase a Bentley, a Maserati and a Range Rover

By James Langton |May 19, 2020

2 min read

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Fraudster behind bars following BCSC investigation

Two investors lost more than $500K

By Staff |May 13, 2020

2 min read

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Pandemic fraudsters beware — the regulators are watching

Canadian and U.S. securities regulators are joining forces to combat internet fraud

By James Langton |April 28, 2020

2 min read

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