Investment scheme under investigation
Sihpol executed trades for Canary Capital hedge fund
Financial institution responds to Internet scam
AIG to pay US$10 million civil penalty
Files suit against former Dicom president
Information is key in fight against insurance fraud
Former Essex Capital head pleads guilty to fraud
Feds put $30 million into new investigation units
$1.45 million invested in non-existent mutual fund
Offers prevention tips