Audit uncovers US$220 million shortfall at futures brokerage; Canadian clients do not appear to be affected
Peter Madoff faces 10 years in prison
Online scam uses similar name to State Farm, FSCO says
Regulator imposes sanctions in TBS New Media advance fee scam
OSC orders Sextant Capital to disgorge millions of dollars in fees
SEC alleges material misrepresentations were made to investors amid the unregistered sale of interests in two resorts
Information regarding scams should be forwarded to the Canadian Anti-Fraud Centre
Roche raised over US$1.3 million from at least 14 investors
Five rehab clinics charged with making false or misleading statements
Shantz ordered to pay $2.1 million for his role in Canadian Pacific Consulting scheme