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Ping Bai and RBP Consulting received $1.53 million from investors who were told their funds would be invested in foreign exchange trading

  • May 14, 2018 May 14, 2018
  • 15:48

Saskatchewan regulator issues cease-trade order

Block letters spelling fraud, with magnifying glass

Victims targeted a second time in asset-recovery scheme

The charges relate to the sale of securities in Hockley Energy and Rocky Point Energy

Judge gavel, scales of justice and law books in court

Senior citizen duped into paying $90,000 for worthless shares

Phishing via internet isometric vector concept illustration Hacking credit card information website Cyber banking attack Online security

Fraudsters are misrepresenting themselves as IIROC-regulated investment dealers

Audio recording tells investors what fraud sounds like

Block letters spelling fraud, with magnifying glass

Government plans to make it easier for clients to receive restitution, sharpen OSC’s enforcement teeth

Judge gavel, scales of justice and law books in court

Fraudulent direct deposit forms were used to redirect more than $41 million in GST/HST refunds

  • By: IE Staff
  • March 23, 2018 March 23, 2018
  • 14:10
Judge gavel, scales of justice and law books in court

The allegations relate to the sale of more than $1 million worth of securities of A4 Diamonds Inc. to Ontario investors

  • March 16, 2018 March 16, 2018
  • 14:00