Keyword: Investment scams

232 results found
Metal handcuffs placed over the word fraud

Help clients spot these common investment traps

NSSC says schemes can cost investors their savings, plus trigger taxes

Study finds 42% of pension holders are potentially vulnerable to investment scams

Advisory highlights ways to identify fraudulent social media profiles

Man behind investment scheme fled the country prior to the conclusion of his trial

  • By: IE Staff
  • June 18, 2019 November 13, 2019
  • 11:43

"Special investment opportunity" allegedly misappropriated $1.36 million from clients

Investors' funds were diverted for operator's own use and to repay other investors, regulator says

Central bank says it has "no connection to this scam"

The Manitoba regulator says a Bulgaria-based company is promising guaranteed returns

SEC charges companies, individuals with fraud allegations

Online scams are becoming more sophisticated, U.K. regulator warns