Man behind investment scheme fled the country prior to the conclusion of his trial
"Special investment opportunity" allegedly misappropriated $1.36 million from clients
Investors' funds were diverted for operator's own use and to repay other investors, regulator says
Central bank says it has "no connection to this scam"
The Manitoba regulator says a Bulgaria-based company is promising guaranteed returns
Online scams are becoming more sophisticated, U.K. regulator warns
Organization targets money losing investors
Firm using fake document to solicit investments, OSC says
Fraudsters are still targeting Canadian investors through these, and other channels, Manitoba regulator warns
Criminals appear to be increasingly turning to cryptocurrencies to extort payment from their victims