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Keyword: Fraud

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

One of the men was permanently banned by the OSC in 2008

Block letters spelling fraud, with magnifying glass

The founders of FS Financial Strategies allegedly deceived investors in the company of its financial condition

Block letters spelling fraud, with magnifying glass

Ponzi scheme using promissory notes cause investor losses of more than $1.5 million

  • By: IE Staff
  • November 2, 2018 November 2, 2018
  • 10:45
Block letters spelling fraud, with magnifying glass

The rate of intentional deception is on the rise

Judge gavel, scales of justice and law books in court

The BCSC had applied to renew a $250,000 penalty before the limitation period expires

Judge gavel, scales of justice and law books in court

Daniel Reeve was found guilty of defrauding victims of $10 million through several Ponzi schemes

Businesswoman umbrella orange arrow insurance

Scam artists may linger long after the storm has passed

Closeup of mallet being hit on stacked coins at table in courtroom

Canadian citizens filed US$10 million in false tax refund claims with the IRS

Grain elevator in ghost town Dorothy Alberta

Investment scheme fraudulently raised $200,000 from six investors, ASC alleges

Court orders defendants to pay more than US$1.1 million in penalties and restitution