Setting up verification methods with clients can help prevent them from being fleeced
Statistics Canada data shows the average loss from fraud was about $5,000
Former Toronto mayoral candidate may have a case for breach of privilege by OSC staff
Perpetrators used investors' money to buy a house instead of funding Mexican taxi venture
Ontario's Capital Markets Tribunal found investor losses weren't intentional, but reckless
Appeal of tribunal ruling premature, court finds
SEC data analysis uncovered scheme involving Wall Street banker, trader
Receiver prepares to return portion of lost assets to victims of real estate scheme
Newer charges need approval from Bahamian authorities before proceeding in U.S.
Regulator pursuing ban against David Singh for fraud conviction