Victims lost $4 million, police say
Tougher sanctions against those who commit fraud or make unsuitable recommendations to clients
Investors warned of man offering economically impossible returns
IOSCO publishes results of its survey on anti-fraud messaging
Alleged Ponzi scheme promised investors profits from loans to professional athletes
Regulator alleges mortgage investment scam defrauded victims of more than $7.5 million
U.S. regulators allege prominent executive and her investment firms hid poor performance
$130,000 frozen during regulator’s investigation in Shantz case
Regulator has online search tool for investors wanting to check firms and advisors
Beyond education, it will take better co-ordination, stronger tools, firmer sentencing and political resolve to win the battle against fraud