Fraud

Company, execs sanctioned for misleading disclosure Company, execs sanctioned for misleading disclosure

Regulation

Company, execs sanctioned for misleading disclosure

Tribunal orders $1.6 million in penalties and costs, market bans

By James Langton |October 15, 2025

3 min read

FX firm head faces fraud, money laundering charges FX firm head faces fraud, money laundering charges

Regulation

FX firm head faces fraud, money laundering charges

RCMP says more than $10M of investors' money is missing

By James Langton |October 10, 2025

1 min read

Fraudsman banned by ASC Fraudsman banned by ASC

Regulation

Fraudsman banned by ASC

Man convicted of defrauding investors of $2.97 million hit with market ban

By James Langton |October 3, 2025

3 min read

Credit card fraud rising in Canada, application fraud falling: Equifax Credit card fraud rising in Canada, application fraud falling: Equifax

Economy

Credit card fraud rising in Canada, application fraud falling: Equifax

Report warns of evolving tactics as fraudsters shift focus to card use

By The Canadian Press |October 1, 2025

1 min read