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
Report outlines non-traditional costs of fraud
The self-regulatory organization is promoting its online educational resources during Fraud Prevention Month
Canadian investors can test their fraud awareness knowledge
Commission uses pop-up coffee shop to teach investors how to avoid fraud