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
Regulator’s staff review the latest techniques for investigating and detecting fraud
Employees accused in investment scam to return to court in March
Alleged victims of Ponzi scheme have been located in the U.S., China and Canada
Investors’ money used to pay promoters’ personal expenses, ASC alleges
Man accused of defrauding investors of $30 million to spends another night in jail