Phony websites, offshore accounts were used to dupe banks and credit card companies
Regulators warned of a rise in scams involving fraudsters posing as well-known financial firms
Dealers' FX fees, capacity issues and online chatroom activity are all attracting the OSC's interest
The group will investigate and prosecute efforts to defraud government relief programs
The scheme uses the fund company's logo, and falsely claims FCAC and CDIC protection
Fund manager sought to influence bidding in Neiman Marcus bankruptcy
Criminal and civil charges are based on allegations that a fund manager deceived investors, misappropriated assets
B.C. residents allegedly accounted for raising US$1.15 million of a US$15-million scam
Institutional clients were defrauded of over US$100 million in a long-running scheme, the DoJ says
ASIC follows Canadian and European regulators in banning risky options for retail investors