William Wallace and Robert Heward diverted funds raised in a gold mine promotion scheme
A $16.5-million disgorgement order against two First Leaside executives was upheld
U.S. authorities accuse Platinum Partners of falsely reporting an average of 17% returns while collecting more than US$100 million in fees
Ponzi scheme ran by Rashida Samji collected money ranging from $50,000 to $12 million from investors over a nine-year period
The complaint asks U.K. regulators to investigate the scale of bank-transfer fraud, to propose new measures to protect consumers
Vulnerable senior’s money diverted to pay for personal expenses, panel finds
New alert details a series red flags for investors
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