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
Regulator says former executives attempted to mislead its investigation
Sales operated Infinity Online Investors Group
Fraud fighting expels dormant shell companies
Ontario regulators says regulator the scam is using Aviva Canada’s logo, address and name
Regulator says perpetrators posed as OSC staff
Fraud litigation is much more common in the U.S.