Scheme allegedly promised high returns from AI-powered trading bots
Family hid more than US$90M in income and assets in offshore accounts
Regulator alleged that ex-deputy CEO of French fund firm misled its investigation
Class action against group RESP providers in Quebec alleges excessive fees
Scheme raised $20 million from investors, promising access to locked-in funds
U.S. advisor accused of running an investment fraud since exiting industry
Bank examiner traded on inside information about banks' financial results
Scheme exploited trading fee models to collect rebates, SEC alleged
Private investment fund operated as a Ponzi scheme
Founder allegedly falsified financials, audits, cap tables, to dupe investors