ICO raised more than US$25 million from investors based on false claims
U.S. state regulators seek Congressional support in fight against fraudsters
Montreal woman accused of opening bank accounts to defraud Covid-19 relief program
U.S. authorities allege illegal stock sale campaigns sought to exploit pandemic
Firm's deceased founder lost $169 million of client assets to trading, misappropriation
Unregistered company offering trading in forex, CFDs
Fraudsters urging investors to buy new, risky investments, regulators say
Fraud agency has received more than 1,000 reports of pandemic-related schemes
Police suspect there were more victims in a scheme that promised class action payouts
A pair of investors lost more than $500K