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Prosecutions for fraud against seniors reaches record levels

A tax preparer used his inside knowledge of CRA operations to file fraudulent returns

  • By: IE Staff
  • February 28, 2020 February 28, 2020
  • 14:49

Investors may be vulnerable to scams as volatility rises, FINRA warns

A ruling says the theatre producer transferred his house to his wife in 2015 to thwart creditors

The regulator is warning investors about an unregistered online trading platform

Business lawyer team. Working together of lawyer in the meeting.

Less than 10% of investor losses have been recovered

An Alberta court aims to give wronged investors a hand in a tussle with the CRA

The search for higher returns is leading investors to fraudulent or unsuitable products

So-called CRA scams cost an estimated $16.8 million over the past five years

The fund manager lied about his background to lure investors