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Keyword: Fraud

1299 results found
Metal handcuffs placed over the word fraud

Fraudsters urging investors to buy new, risky investments, regulators say

Fraud agency has received more than 1,000 reports of pandemic-related schemes

Police suspect there were more victims in a scheme that promised class action payouts

Metal handcuffs placed over the word fraud

A pair of investors lost more than $500K

  • By: IE Staff
  • May 13, 2020 May 13, 2020
  • 16:08

Police see surge in schemes seeking to capitalize on government's emergency support efforts

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

The court said it's important to guard the public against fraud in the current economic climate

female advisor with laptop

The website of a so-called derivatives regulator makes several fake claims

Ontario investors are being approached with fraudulent claims

  • By: IE Staff
  • April 23, 2020 April 23, 2020
  • 14:39

The victim fund is expected to eventually return over US$4 billion to investors

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

A court has ruled that being in jail would make social distancing "difficult, if not impossible"