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Keyword: Fraud

482 results found
Justitia, the goddess of justice

Ottawa-area couple convicted on quasi-criminal charges brought by the OSC

Close up of a woman using a laptop

Unregistered offshore schemes abound pitching crypto, foreign exchange, contracts for difference


Canada-wide warrants issued for accused couple

fintech icon on abstract financial technology background represent Blockchain and Fintech Investment Financial Internet Technology Concept

Court authorizes liquidation of crypto seized in US$2-billion BitConnect scheme

Wooden gavel used by a judge or auctioneer

Syndicated mortgage firms never invested clients' money, the court found

Close up of mouse trap on old wooden table

New tactics and techniques are used to identify and lure victims

stock fraud

Use the fraud triangle to root out problem investments

Senior woman websurfing on digital tablet

Online research may prevent financial loss, the regulator suggested

gavel on a wooden bench

The accused allegedly diverted investors' funds for personal use

court gavel regulatory

Perpetrator of Poseidon Concepts Corp. scheme pleads to U.S. criminal charges