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Keyword: Fraud

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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

AI hedge fund manager duped investors, U.S. authorities allege

Fund's manager allegedly lied about its strategy, assets, performance

Sustainable investing

IOSCO seeks to bolster carbon markets

Regulator issues report with recommendations for building safe, sound markets

digital investing

FSB sounds alarm on AI risk

Growing AI adoption poses rising financial stability risks too, group warns

Judge looks at papers

Failed U.S. bank’s investors to see some restitution

CEO embezzled bank funds in crypto "pig butchering" scheme

Judge looks at papers

Canadian pleads guilty in global pump-and-dump

Alleged mastermind to be sentenced in U.S. court next May

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

Pyramid schemer banned in OSC settlement

Venture that led to conviction also violated securities rules, regulator says

Gavel and Money - Canada stock photo

Bridging execs engaged in fraud: tribunal

OSC proved most of its case against failed firm's founders, panel ruled

Laundering money

Lawyers vulnerable to money launderers: FINTRAC

Bulletin alerts industry firms to risky activity involving legal profession

Crypto coins

Investment fraudsters embrace innovation

Tech, crypto schemes top threats to investors, including seniors, NASAA reports

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

FBI cracks SEC Twitter hack

Authorities allege SIM swap enabled access to regulator's social media account