Deterrence is the key ingredient, but it won’t be achieved through fines and public education
IIROC looks to the courts to boost its collection rate in Ontario
Take leadership in stopping fraud in its tracks and educating your clients about avoiding common sources of fraud
SEC sees increased stock promotion by companies that claim to be developing products or services relating to the virus
Florida firm accused of fraudulently soliciting US$3 million from 120 clients in Canada and the U.S.
U.S. regulator alleges that Ryan Magee fraudulently solicited US$2 million from investors in the U.S. and Canada
Roger Schoer ordered to pay $109,000 in restitution for fraud
Cecil Speight carried out his fraud through his ownership of International Stock Transfer
Omokhodion Oshingbeme sentenced after pleading guilty to fraud
Nine charges laid; police believe there may be other victims