Bitcoin fast becoming the preferred payment mechanism in CRA scams
More than 40 provincial and state regulators are involved with Operation Cryptosweep
Ping Bai and RBP Consulting received $1.53 million from investors who were told their funds would be invested in foreign exchange trading
Saskatchewan regulator issues cease-trade order
Victims targeted a second time in asset-recovery scheme
The charges relate to the sale of securities in Hockley Energy and Rocky Point Energy
Senior citizen duped into paying $90,000 for worthless shares
Fraudsters are misrepresenting themselves as IIROC-regulated investment dealers
Audio recording tells investors what fraud sounds like
Government plans to make it easier for clients to receive restitution, sharpen OSC’s enforcement teeth