Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
Scam reports rose sharply in mid-2020 and remain high, U.K. regulator finds
The regulator said a series of stock scams used social media
A United States federal court ordered Perry Santillo to pay US$103 million in restitution. Some clients suffered six-figure losses as money from new investors went to repay earlier investors
Stories of "crypto millionaires" have led to big bets and big losses
Scams, theft and crypto laundering rise, Chainalysis reports
Unregistered offshore schemes abound pitching crypto, foreign exchange, contracts for difference
Investment funds turned out to be built on false promises
Canada-wide warrants issued for accused couple
The Nova Scotia Securities Commission warns of unregistered crypto platform luring investors