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Keyword: Fraud

984 results found
gavel

Fund manager sought to influence bidding in Neiman Marcus bankruptcy

Criminal and civil charges are based on allegations that a fund manager deceived investors, misappropriated assets

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

B.C. residents allegedly accounted for raising US$1.15 million of a US$15-million scam

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

Institutional clients were defrauded of over US$100 million in a long-running scheme, the DoJ says

checking stock market data on a mobile device

ASIC follows Canadian and European regulators in banning risky options for retail investors

gavel

A U.S. court has sanctioned a British man for a Bitcoin trading scheme

female advisor with laptop

FINRA has observed a sharp increase in "instant funds" scams in the past two months

Judge gavel, scales of justice and law books in court

An advisor admitted to stealing millions from clients and evading his firm's anti-fraud measures

GameStop

It's all fun and games until someone loses their shirt

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

ASC orders sanctions against two men for fraud scheme