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Keyword: Fraud

1557 results found

CDIC warns of internet investment scam

U.S. investors bilked into buying "digital" GICs

By: IE Staff
August 14, 2002 August 14, 2002
15:30

SEC files civil suit against former Canadian firm

Alleges US$15 million stock fraud regarding Environmental Solutions

By: IE Staff
August 12, 2002 August 12, 2002
16:05

Shell-shocked investors vulnerable to con artists

Regulators issue warning on "safe" returns

By: IE Staff
July 24, 2002 July 24, 2002
15:35

Saskatchewan regulator alleges “prime” bank scheme

SSC extends cease trade order against Capital Alternatives

By: James Langton
July 3, 2002 July 3, 2002
16:15

Swift Trade unit accused of fraudulent trading

NASD alleges scheme involved "wash" trades

By: IE Staff
June 27, 2002 June 27, 2002
14:45

B.C. man used “pump and dump” scheme to manipulate stocks

Hundreds of false messages posted to Internet bulletin boards

By: IE Staff
June 21, 2002 June 21, 2002
08:15

SEC’s position on securities fraud supported by U.S. Supreme Court

Case against broker will go ahead

June 4, 2002 June 4, 2002
15:55