CIRO issues new guidance on complaint filing requirements
FCA alleged fund that promised outlandish returns was actually just a scam
EU regulators warn investor protections vary in crypto space
Man convicted of defrauding investors of $2.97 million hit with market ban
Investors duped by man posing as influencers touting crypto
Report warns of evolving tactics as fraudsters shift focus to card use
Founder convicted in March of cheating JPMorgan out of $175M
Rep allegedly stole over US$500,000 of an elderly man's inheritance
Facing a regulatory investigation, man used firm's loan to cut investor losses
Authorities allege that ex-CEO falsified financials to dupe venture investors