Peel police have issued an alert after receiving complaints about a tax scam.
The Securities and Exchange Commission has announced fraud charges against an investment adviser and her New York-based firms.
Identity theft in Canada at an all-time high.
Last week someone put out a phony press release on a TSX-listed company and it affected trading. IIROC explains what it did about it.
Almost a third (32%) of respondents to a Chartered Professional Accountants of Canada survey have been victims of financial fraud.
Leaked files have revealed HSBC’s Swiss banking arm has allegedly been helping clients dodge taxes.
The RCMP has charged five former executives of Seaquest Corporation.
Some 900 wealthy Morgan Stanley clients had their personal details posted online by an employee trying to sell the information.
The Mutual Fund Dealers Association of Canada has started a disciplinary proceeding in respect of W. H. Stuart Mutuals Ltd.
As the holiday seasons kicks in to full gear, tell clients to be careful when buying items online.