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Keyword: Fraud

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senior woman with laptop

According to the CSA, 91% of Canadians say they face barriers to discussing finances with older adults

  • By: Staff
  • June 15, 2021 June 15, 2021
  • 13:41
Justitia, the goddess of justice

Ex-dentist engaged in escalating series of frauds, SEC alleges

Senior Woman Giving Credit Card Details On The Phone

Scammers set up fake websites that look nearly identical to the real company’s

  • By: Staff
  • May 31, 2021 May 31, 2021
  • 13:51
Social networking concept

Under the proposed rules, everything from TikToks to Insta posts would have to disclose details of promotional activity

Wolf In Sheeps Clothing seamless Background, wolf dressed in sheep fleece hiding out in the flock

The scheme uses the fund company's logo, and falsely claims FCAC and CDIC protection

Cybercrime

Account takeover attempts are on the rise, FINRA warns

Wooden gavel used by a judge or auctioneer

Criminal and civil charges are based on allegations that a fund manager deceived investors, misappropriated assets

Cyber Protection Lock and Password

Cyberattacks in 2018 exposed the data of thousands of bank clients

gavel on a wooden bench

B.C. residents allegedly accounted for raising US$1.15 million of a US$15-million scam

Social media–driven trading fuels spike in U.S. brokerage fraud