The SEC has charged five former real estate executives with defrauding investors.
An ex-Jefferies & Co. trader was arrested yesterday after being charged with fraud.
Artur Baptista da Silva is no ordinary con artist. The Portuguese fraudster managed to sneak his way into posts as a presidential consultant, advisor to the World bank, and financial researcher for the UN. He also held a position as a professor in the U.S. and was one of Portugal’s most well-known media pundits.
Man faces 12-year prison sentence after duping more than 50 investors.
The Financial Services Commission of Ontario (FSCO) has issued a warning notice against Premiere Insurance Solutions Inc. The notice, posted to its website, declares the company is not licensed to do insurance business in Ontario. “The Superintendent of Financial Services is of the opinion that Premiere Insurance Solutions, 1791126 Ontario Inc., Jermaine Jones and Jenny […]
The BCSC alleges a Canadian women both perpetrated a fraud and made false statements to regulators.
The SEC has charged three former executives of the Bank of the Commonwealth.
An IIROC hearing panel granted the orders sought by IIROC staff against Glenn Allan Prior.
Plenty of bad behaviour has dashed our hopes of cancelling "Fraud Friday" this week.
Every underground subculture uses parlance that identifies them as a sect of common interests. No one knows this better than corporate investigators and anti-fraud sleuths. And thanks to anti-fraud technology, they can now identify about 3,000 words and phrases, including “nobody will find out” and “off the books,” frequently found in email conversations among dodgy […]