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
Two men and their companies have been banned over the unregistered sale of shares in Bradon Technologies
International scheme used stolen releases to make trades before the information came out
Gregg Mulholland used offshore shell companies in Belize and the West Indies to perpetrate numerous schemes