Victims often introduced by someone they know and trust
Eight investors fleeced
Mendelson to appear in Toronto court
But data experts report that client assets remain secure and there is no evidence client data was taken
A report released on Monday found that over a year, 100% of the seminars were actually sales presentations
Regulator seeking to remove Edmonton woman from capital markets following fraud conviction
The Supreme Court of British Columbia has ruled that a rookie financial advisor that fell victim to a Nigerian letter scam was indeed a victim, and can’t be held responsible for a bank’s loss in the fraud beyond his personal bankruptcy.According to the decision, TD Bank sued a rookie advisor that agreed to participate in […]
Limelight intentionally defrauded investors of almost $80,000
Ontario broker alleged to have invested client GIC funds in the stock market
High-tech scam hijacked personal computers to disseminate millions of spam emails