Convictions stem from a scheme to access confidential information about audits
Cases include tech-support fraud schemes
The company will pay US$28 million as part of a non-prosecution agreement
Fewer than half of Canadians recognize all the warning signs, a survey says
Fines and disgorgement total more than $4 million
Greater awareness needed on cell phone, lottery and mortgage fraud
Online scams are becoming more sophisticated, U.K. regulator warns
Panel calls Michelle Dunk’s misconduct “extremely serious”
Regulators in Ontario, New Brunswick and Hong Kong already have issued their own warnings about the firm
Regulator warns of heightened threats regarding emerging industries, such as cannabis and cryptocurrencies