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Keyword: Fraud

559 results found

The company will undertake a search for a permanent CEO, considering candidates both from within and outside the firm.

  • By: Staff
  • September 26, 2017 August 21, 2018
  • 10:28

OSC has started focusing on companies that use non-GAAP reporting

Man breached order involving illegal sale of securities

  • By: Staff
  • June 21, 2017 August 21, 2018
  • 15:35

Organization calls for government action

  • By: Staff
  • May 31, 2017 August 21, 2018
  • 15:53

The BCSC has fined a Vancouver man $125,000 and permanently banned him from securities trading after he and his company redirected an investor’s money into his own accounts. The BCSC found that Brendan Schouw accepted $1 million from an investor, redirected some of the funds into his own account, and spent about $75,000 of it […]

  • By: Staff
  • May 18, 2017 August 21, 2018
  • 16:01

Detecting lies and misleading statements isn't easy.

  • By: Staff
  • May 8, 2017 August 21, 2018
  • 08:00

The wagers put investors at risk of losing the entire investment.

  • By: Staff
  • April 26, 2017 August 21, 2018
  • 00:00

False returns resulted in refunds of more than $85,000.

  • By: Staff
  • April 24, 2017 August 21, 2018
  • 11:01

The CRA says a Calgary man was convicted of tax evasion and fraud under the Criminal Code. James Harvey Cameron was convicted on March 28 after running a fraudulent RRSP scheme from 2002 to 2006, CRA says. He diverted $2.5 million of investors’ funds for his own use and failed to report it as taxable […]

  • By: Staff
  • April 20, 2017 August 21, 2018
  • 13:31

Paid publicity must be disclosed to the investing public, says the SEC.

  • By: Staff
  • April 12, 2017 August 21, 2018
  • 11:38