Fraud

Report warns of crypto sector’s inherent investor protection threats

ESMA says novel abuses need to be addressed for DeFi sector to grow

By James Langton |October 11, 2023

2 min read

Ponzi perpetrators get permanent trading ban

Convicted fraudsters banned by Ontario tribunal

By James Langton |October 2, 2023

2 min read

Fraud in mortgage, credit card, auto sectors rises amid interest rate hikes

If high rates persist, fraudulent activity could accelerate

By The Canadian Press |September 21, 2023

1 min read

Ex-broker pleads guilty in crypto fraud case

Clients' assets misappropriated rather than invested, U.S. authorities charged

By James Langton |September 20, 2023

2 min read