Three Montrealers charged with defrauding more than $4 million from five victims
Two businessmen charged with defrauding investors of $1.5 million
Toronto man continued to receive his mother’s CPP and OAS payments for 15 years after her death
Tax court rules that money returned to a bilked investor is return of capital
Arvind Sanmugam pled guilty to fraud in 2012
New Brunswick and Quebec regulators had previously warned investors about WCM and WCM777
Alleged tax shelter scheme cost the federal government more than $200 million in tax revenues
Payouts to victims of Ponzi scheme nearing US$6 billion
U.S. court orders Patrick Cole and Global Strategic Marketing to pay disgorgement and penalties
An ongoing scam involving fraudulent email purportedly coming from the CRA