Fraud

Canadian bank implicated in insider trading Fallback Image Decorative pattern

Industry

Canadian bank implicated in insider trading

A U.S. watchdog is investigating whether traders at two bank have been manipulating trading around Fannie Mae and Freddie Mac, reports Reuters, citing an FBI intelligence bulletin.

By Staff |January 15, 2014

1 min read

OSC issues ban over alleged fraud Fallback Image Decorative pattern

Industry

OSC issues ban over alleged fraud

The OSC has approved a settlement agreement reached between OSC staff and Kevin Warren Zietsoff.

By Staff |January 7, 2014

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OSC orders more than $1M in penalties Fallback Image Decorative pattern

Industry

OSC orders more than $1M in penalties

Two men are facing OSC fines along with U.S. criminal charges over fraud allegations.

By Staff |January 2, 2014

1 min read

Great-West Life ordered to pay $528,000 for agent’s fraud Fallback Image Decorative pattern

Industry

Great-West Life ordered to pay $528,000 for agent’s fraud

Great-West Life has been ordered by a court to pay a Manitoba couple $528,000 after one of its agents took their life savings, reports CBC.

By Staff |December 20, 2013

1 min read