Shell company invoiced firm for non-existent services, police allege
Thomas Williams and the Global Group of Companies raised $11.7 million from 123 investors
Roberto Castano ordered to pay $1.5 million in restitution to victims of Ponzi scheme
Sandy Winick sentenced to 78 months in prison and ordered to pay US$7.4 million
Fraudsters are impersonating Canada Revenue Agency employees to dupe taxpayers
Fraudulent scheme solicited C$2 million from at least 30 investors in the U.S. and Canada
Evgueni Ivonov Todorov has also been charged with unregistered trading, trading with a prospectus and trading while prohibited
Toronto police warn of imposters posing as CRA agents
Medical professionals in New York state will be educated to recognize if their elderly patients are victims of fraud — and how to report it
Retirees report a sharp rise in the volume of unsolicited investment calls