Fraud

Widow of QuadrigaCX founder to hand over most assets in settlement Fallback Image Decorative pattern

Industry

Widow of QuadrigaCX founder to hand over most assets in settlement

Crypto exchange collapsed last December following founder’s death

By Ian Bickis, The Canadian Press |October 8, 2019

2 min read

BCSC issues warning about crypto apps BCSC issues warning about crypto apps

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BCSC issues warning about crypto apps

So-called “smart wallet” trading apps claim to generate returns of up to 20%

By James Langton |October 2, 2019

1 min read

Social media boosts effectiveness of financial scams, research finds Fallback Image Decorative pattern

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Social media boosts effectiveness of financial scams, research finds

Other factors are social isolation and low financial literacy levels

By James Langton |October 1, 2019

2 min read

Three B.C. men fined a total of $1.7 million for fraud Fallback Image Decorative pattern

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Three B.C. men fined a total of $1.7 million for fraud

Investors’ funds were diverted from mortgages secured by real estate

By Staff |September 20, 2019

1 min read