The U.S. regulator has frozen the assets of Dominic Lacroix and his Quebec-based company, PlexCorps
Account takeovers are a growing threat to retail investors, U.S. regulator says
Less than two-thirds of investors surveyed are likely to report suspected investment fraud.
Ban supports efforts to protect Canadians from fraud
Investors’ funds diverted for personal use
Fraud schemes may involve stocks of companies that claim to engage in initial coin offerings
Investor funds diverted for personal expenses
Industry and regulators need to apply greater resources to stop financial fraud against seniors
Rog Mangat is facing fraud charges related to an alleged scheme that he called Privileged Investment Group
The new virtual currency is scheduled to start on Aug. 7 even though the Financial Markets Administrative Tribunal issued orders against firms selling it