The IFB summit covered warning signs and prevention measures
The OSC had imposed a ban on trading securities back in 2011
Hacker targeted financial institutions, brokerage firms and media companies
The police disrupted organized criminal groups using malware and other practices for identity theft
Trade group also asks feds to review the tax system, bolster anti-money laundering efforts
White paper calls the fraud the fastest-growing financial crime in the U.S.
Clients of the exchange claim they are owed more than $200 million
The dealer was permanently banned by the MFDA in 2016
The CRA has joined tax enforcement authorities from the U.S., U.K., Australia and the Netherlands
The SEC investigated a record-breaking 160 cases against advisors in the past year.