Fraud

Advisory firm to pay $600M+ for insider trading Fallback Image Decorative pattern

Industry

Advisory firm to pay $600M+ for insider trading

A U.S. hedge fund advisory firm will pay more than $600 million to settle insider-trading charges.

By Staff |March 18, 2013

3 min read

Rep sentenced to jail over fraud charges Fallback Image Decorative pattern

Industry

Rep sentenced to jail over fraud charges

Rep was handed two-year jail sentenced after pleading guilty to fraud.

By Staff |March 15, 2013

1 min read

Fraud prevention tips for business owners Fallback Image Decorative pattern

Industry

Fraud prevention tips for business owners

Business owners must take action year-round to ensure they are protected from data breaches and other forms of online fraud, advises BMO Financial Group Canadian to mark the Fraud Prevention Month. “The Internet offers some of the most valuable tools to run a small business, but whether it’s marketing day-to-day communications with vendors, communicating with […]

By Staff |March 13, 2013

2 min read

OSC warns investors about bogus firm Fallback Image Decorative pattern

Industry

OSC warns investors about bogus firm

The OSC is warning Ontario investors not to invest with Profitable Sunrise, which claims to be located in the United Kingdom while representing that its banking facilities are in the Czech Republic. Profitable Sunrise is offering investors “investment plans,” but it is not registered in Ontario to engage in the business of trading in securities, […]

By Staff |March 12, 2013

1 min read