Fraudsters faking identities, duping banks
Toronto police bust alleged synthetic identity ring
- By: James Langton
- April 29, 2024 April 29, 2024
- 14:39
Toronto police bust alleged synthetic identity ring
Work-from-home trend, wealthy retirees drive shifts in U.S. consumer patterns
Investor decries lack of communication throughout cease-trade order, and recommends increased due diligence when choosing funds
Perpetrators posing as representatives of Schroders, an asset manager
FHSA holders may trigger tax when they overcontribute or hold non-qualified investments
Fund manager has no assets or insurance, lawyer says
A mix of retirements and board appointments
Canadian fund flows perk up, while U.S. sees record outflows
Many economists envision no rate cuts before September
Fees to rise for most firms as minimums go up, certain dealers pay higher share
The agency could extend reassessment period if a taxpayer is issued a notice of non-compliance
'Hot print' from Micron Technologies boosted enthusiasm for tech stocks, says portfolio manager
Central bank sees slowdown in wage gains from collective agreements
Rise in benchmark short-term rate to 0.75% is aimed at curbing inflation
Accountant allegedly found assets used to lure investors to schemes
OSC forgoes monetary sanctions, amid bankruptcy, ongoing litigation
Execs that previously pleaded guilty in fraud case accept regulatory sanctions
Plus, Raymond James gains Richardson advisor, and promotions at BMO, CI GAM, Wellington-Altus and more
Provincial regulator can halt trading when misinformation circulates
QAFP exam has one more sitting before title protection transition ends
Plus, Wellington-Alus Private Counsel and Ninepoint Partners add new talent
Also, moves at Mackenzie Investments, Edward Jones Canada and the CSA
Plus, moves at BMO Private Wealth, Fiera Capital and CIBC GAM
Mutual fund, ETF AUM rose for the seventh consecutive month
Plus, other product launches and news, including more ESG fund terminations
More than 300 new products landed in 2025 — a new record