Fraud

Ringleader of global scheme sentenced in U.S. Ringleader of global scheme sentenced in U.S.

News

Ringleader of global scheme sentenced in U.S.

Dual U.K.-Canadian citizen led series of pump-and-dumps, authorities charged

By James Langton |May 21, 2025

2 min read

Real estate venture involved securities fraud: Tribunal Real estate venture involved securities fraud: Tribunal

Regulation

Real estate venture involved securities fraud: Tribunal

Panel rejects OSC's allegations on unregistered trading, other breaches

By James Langton |May 8, 2025

2 min read

Ontario financial advisor charged in $1.8M fraud investigation Ontario financial advisor charged in $1.8M fraud investigation

Regulation

Ontario financial advisor charged in $1.8M fraud investigation

Advisor faces a dozen charges, the majority related to alleged forged paperwork

By The Canadian Press |April 28, 2025

1 min read

Court to hear OSC receivership application Court to hear OSC receivership application

News

Court to hear OSC receivership application

Regulator seeks receiver for real estate investment venture

By James Langton |April 17, 2025

2 min read