A jury in Florida has found a Canadian man guilty in a pump-and-dump case, the U.S. Securities and Exchange Commission announced Monday.The SEC reports that a jury found a Vancouver resident, Darko Mrakuzic, “liable for violating the anti-fraud and registration provisions of the federal securities laws in connection with a scheme to illegally convert several […]
The NBSC’s new program searches the Internet looking for suspicious websites based on a number of confidential indicators
Thow motivated by simple greed, judge concludes
Thow persuaded investors to put their money into non-existent securities
Protection from investment fraud a shared responsibility
Georgiou convicted of fraud in U.S. court
March is Fraud Awareness Month
Requiring more firms to belong to an SRO may be one useful solution
O’Neill admits to running “Pay it Forward” investment scheme
Victims of $50-million scam included family and friends