The man is alleged to have "fraudulently raised" more than $2 million from 11 investors
An Ontario court called the serial fraudster "incorrigible"
Fraudsters use fake online profiles and dating apps to lure victims
Madoff's bid for early release may face a public hearing
The U.S. watchdog warned against pump-and-dump schemes tied to global health emergencies
The accused accepted Super Bowl tickets, other inducements to help thwart an SEC investigation
Saskatchewan's regulator warns about fraudsters hitting targets repeatedly
The woman claims the bank owes clients a duty to identify possible fraud
The former head of W.H. Stuart Mutuals Ltd. was also ordered to pay restitution
U.S. regulator alleges convicted Portus co-founder used a fake identity to raise more than US$30 million from investors