A recent report from the FBI indicates that investment fraud has increased by 52% over the past five years
Toronto police have arrested and charged three individuals for fraud stemming from a case the OSC handled last year
Regulator releases panel decisions on securities fraud allegations involving made-up companies and individuals
Frank Casey, who helped blow the whistle on Bernard Madoff, offers four T.I.P.S. to identify fraud
The firm, also known as Profitable Sunrise, has been the subject of investor warnings in Canada
Fraudulent emails, purporting to be from FINTRAC, are requesting payment for penalties
Police began investigation acting on information from IBC and Aviva Canada
Bernard Boily to pay $750,000 for altering mining assay results
No trial required, court finds
OSC to hear request for trading bans against New Futures Trading and Fernando Fagundes