Government plans to make it easier for clients to receive restitution, sharpen OSC’s enforcement teeth
Fraudulent direct deposit forms were used to redirect more than $41 million in GST/HST refunds
The allegations relate to the sale of more than $1 million worth of securities of A4 Diamonds Inc. to Ontario investors
Aging investors seen as particularly vulnerable to financial fraud, unsuitable investments and other risks
B.C. women between the ages of 18 and 34 were particularly interested in an investment offer despite it containing basic signs of fraud
Some of the manipulative trades were placed with Canadian brokers
High household debt and home prices increase incentives for mortgage fraud
$70,000 has been seized in the case involving Rezwealth Financial Services Inc. and several other firms and individuals
Panel finds foreign nine exchange investors were defrauded of $1.4 million
Lynne Rae Nickford ordered to pay $300,000 administrative penalty and disgorgement