Fraud

Fraud is widespread, but rarely reported to police

Statistics Canada data shows the average loss from fraud was about $5,000

By Staff |July 24, 2023

1 min read

Tribunal allows Gong to seek stay of OSC case

Former Toronto mayoral candidate may have a case for breach of privilege by OSC staff

By James Langton |July 21, 2023

2 min read

ASC bans, fines fraudster

Perpetrators used investors' money to buy a house instead of funding Mexican taxi venture

By James Langton |July 19, 2023

2 min read

Fundraisers face $9 million in sanctions

Ontario's Capital Markets Tribunal found investor losses weren't intentional, but reckless

By James Langton |June 26, 2023

2 min read