Fraud

B.C. Supreme Court orders fraudster to forfeit LIF payments B.C. Supreme Court orders fraudster to forfeit LIF payments

Life

B.C. Supreme Court orders fraudster to forfeit LIF payments

Ruling follows changes in 2023 to province's pension act

By Michelle Schriver |December 27, 2024

1 min read

Fraud victim gets some restitution Fraud victim gets some restitution

Regulation

Fraud victim gets some restitution

Canadian, Nigerian law enforcement secure some recovery in crypto scam

By James Langton |December 9, 2024

1 min read

Report warns of crypto sector’s inherent investor protection threats Report warns of crypto sector’s inherent investor protection threats

Regulation

Report warns of crypto sector’s inherent investor protection threats

ESMA says novel abuses need to be addressed for DeFi sector to grow

By James Langton |October 11, 2023

2 min read

Ponzi perpetrators get permanent trading ban Ponzi perpetrators get permanent trading ban

Industry

Ponzi perpetrators get permanent trading ban

Convicted fraudsters banned by Ontario tribunal

By James Langton |October 2, 2023

2 min read