Michael Chodorowski charged for allegedly defrauding investors of more than $2 million
TransCap and Strata-Trade raised $51.6 million by promising low-risk investments with returns of 18 to 22%
Wilton Neale faces 11 charges in fraud investigation
Manitoba regulator strongly encourages investors to report any suspicion of investment fraud
Regulator to consider allegations against three U.S. companies and one Toronto-based firm
Settlement is in the best interest of Madoff Ponzi scheme victims
Canada Pacific Consulting targeted German and Swiss investors
New tool educates consumers about cyber criminals
Investors reminded to exercise caution about suspicious solicitations
Panel finds Jeanette Couch misled investors, perpetrated fraud; $750,000 penalty imposed