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Keyword: Fraud

430 results found
Online banking businessman using smartphone with credit card Fintech and Blockchain concept

The man was charged in connection with a US$16-million fraud two years ago

Social networking concept

Fraud may involve cryptoassets, precious metals and foreign exchange

senior woman with laptop

Social isolation has contributed to seniors’ fraud risk, according to an alert from NASAA

court gavel regulatory

The founder of two crypto hedge funds frittered away close to US$90 million

court gavel regulatory

Ontario's attorney general has recovered another $350K for investors


The man purportedly faked his own disappearance to avoid disgruntled investors

court gavel regulatory

The scheme involved mismarking, fake investments and Ponzi tactics

court gavel regulatory

Some 72,000 victims invested in a scam of “epic proportions”

scales of justice

The regulator alleges that the founders diverted money raised for the fund to other purposes

Close up of mouse trap on old wooden table

NASAA reports that regulators have uncovered 262 Covid-19 schemes