Fraud

CFTC fraud case results in record penalty

U.S. court orders US$3.4 billion in penalties and restitution in global forex fraud

By James Langton |April 28, 2023

1 min read

Swiss indict 2 managers of Saudi oil company in 1MDB scandal

Two PetroSaudi managers were accused of trying to enrich themselves by misappropriating at least US$1.8 billion

By The Associated Press |April 25, 2023

3 min read

Crypto is the bait, and FOMO is the hook

NASAA survey on investor threats finds digital asset schemes top the list

By James Langton |April 20, 2023

2 min read

BCSC panel penalizes investment fraud

Investor lost $1 million based on deception about company's ownership of a hotel

By James Langton |April 19, 2023

1 min read