Ping Bai and RBP Consulting received $1.53 million from investors who were told their funds would be invested in foreign exchange trading
Saskatchewan regulator issues cease-trade order
Victims targeted a second time in asset-recovery scheme
The charges relate to the sale of securities in Hockley Energy and Rocky Point Energy
Senior citizen duped into paying $90,000 for worthless shares
Fraudsters are misrepresenting themselves as IIROC-regulated investment dealers
Audio recording tells investors what fraud sounds like
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