Home Fraud

Keyword: Fraud

956 results found
Judge gavel, scales of justice and law books in court

Some 72,000 victims invested in a scam of “epic proportions”

rules and regulations

Firm ignored clients' investment limits to prop up failing penny stock, regulator alleges

gavel

The regulator alleges that the founders diverted money raised for the fund to other purposes

gavel

Former Nomura trader gets probation for 2017 conspiracy conviction

There's proliferation of pandemic pump-and-dumps, Ponzi schemes and phoney deposits

liquid dollar sign

Latest payout brings investor recovery from massive Ponzi scheme to over 80%

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Nevada Supreme Court upholds lower court ruling, allowing BCSC to enforce hearing panel decision

gavel

The permanent ban follows a jail term and restitution order

senior man giving credit card details on the phone

Police say Canadians have lost $18.4 million to CRA scams since 2014

Close up of businessman hands making handshake - greeting, dealing, merger and acquisition concepts

Two former executives face a hearing next year