Fraud

Regulator alleges B.C. man committed fraud Fallback Image Decorative pattern

Industry

Regulator alleges B.C. man committed fraud

The executive director of the British Columbia Securities Commission has issued a notice of hearing alleging that a resident of Mill Bay, B.C. advised hundreds of people to purchase securities without being registered and perpetrated a fraud.

By Staff |June 7, 2013

3 min read

Man jailed over annuity scam Fallback Image Decorative pattern

Industry

Man jailed over annuity scam

Be wary of risky investment moves suggested by unfamiliar brokers.

June 4, 2013

1 min read

Global network of thieves drained millions from ATMs Fallback Image Decorative pattern

Industry

Global network of thieves drained millions from ATMs

A network of thieves across the globe drained millions from cash machines in 27 countries.

By Staff, with files from The Associated Press |May 10, 2013

4 min read

B.C. dealer pays $65,000 for contravening cease trade orders Fallback Image Decorative pattern

Industry

B.C. dealer pays $65,000 for contravening cease trade orders

As part of a settlement agreement with the British Columbia Securities Commission, Scotia Capital Inc. has paid $65,000 for trading in securities that were subject to cease trade orders and a halt trade order, on behalf of B.C. clients.

May 2, 2013

2 min read