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Keyword: Investment scams

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Study finds 42% of pension holders are potentially vulnerable to investment scams

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Advisory highlights ways to identify fraudulent social media profiles

Judge gavel, scales of justice and law books in court

Man behind investment scheme fled the country prior to the conclusion of his trial

  • By: IE Staff
  • June 18, 2019 November 5, 2019
  • 11:43
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"Special investment opportunity" allegedly misappropriated $1.36 million from clients

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Investors' funds were diverted for operator's own use and to repay other investors, regulator says

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Central bank says it has "no connection to this scam"

The Manitoba regulator says a Bulgaria-based company is promising guaranteed returns

SEC charges companies, individuals with fraud allegations

Online scams are becoming more sophisticated, U.K. regulator warns

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Organization targets money losing investors

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Firm using fake document to solicit investments, OSC says