Ontario's attorney general has recovered another $350K in a case where investors lost $1.7M
The DoJ and SEC allege a man duped investors and faked his own disappearance
The scheme involved mismarking, fake investments and Ponzi tactics
U.S. firm settles charges that it sold data to be used in fraudulent schemes
CFTC, SDNY file charges in alleged Bitcoin Ponzi scheme
Some 72,000 victims invested in a scam of “epic proportions”
Firm ignored clients' investment limits to prop up failing penny stock, regulator alleges
The regulator alleges that the founders diverted money raised for the fund to other purposes
Former Nomura trader gets probation for 2017 conspiracy conviction
There's proliferation of pandemic pump-and-dumps, Ponzi schemes and phoney deposits