Company set up to collectively purchase shares in two publicly traded mining companies
Fraudulent insurance cards appear valid, but have false policy numbers and/or expiry dates, Ontario regulator says
Supreme Court will not hear appeal of former theatre mogul
Michael Chodorowski charged for allegedly defrauding investors of more than $2 million
TransCap and Strata-Trade raised $51.6 million by promising low-risk investments with returns of 18 to 22%
Wilton Neale faces 11 charges in fraud investigation
Manitoba regulator strongly encourages investors to report any suspicion of investment fraud
Regulator to consider allegations against three U.S. companies and one Toronto-based firm
Settlement is in the best interest of Madoff Ponzi scheme victims
Canada Pacific Consulting targeted German and Swiss investors