Pump-and-dump schemes touted stocks in supposedly independent newsletters
Ontario Attorney General says $580,000 has been recovered under civil forfeiture law
The alleged high-yield investment scheme used social media pitches on Facebook, YouTube, and Twitter
Court of Appeal of Alberta dismisses leave application
BSCS orders permanent market ban for fraud, misrepresentations
Fraudsters continue to use dormant shell company scams to manipulate stock prices
NASAA Internet fraud group identifies 184 suspicious websites
Lawyers wrap up arguments at OSC hearing
Scheme allegedly defrauded retirement home owners of advance fees
SEC says staff need more time to develop a plan for returning funds to investors