by CBC News | Jul 5, 2021 | Financial Fraud, Recent Articles
July 5, 2021 – A businessman who has had his assets frozen by courts in Newfoundland and Labrador and Nova Scotia in relation to civil allegations of misconduct is now facing a criminal fraud charge. Philip Chancey, scheduled for a first appearance at provincial...
by Admin | Jul 2, 2021 | Corporate Frauds, Featured, Financial Fraud
Saskatchewan and Alberta RCMP Crime Analysts have identified a recent trend that all business owners should be aware of: a number of businesses across Western Canada have been victims of similar high-dollar frauds in the last six months. What’s been happening?...
by Admin | Jun 29, 2021 | Featured, Investment Fraud
Almost 11 years ago a pair of respondents to an Ontario Securities Commission (OSC) enforcement proceeding reached settlements with the regulator that included disgorgement. Now, investors who lost money are being invited to file claims to recover their losses. The...
by Admin | Jun 28, 2021 | Featured, Financial Fraud, Investment Fraud
A Calgary-based financial advisor has been charged amid allegations that he carried out a multimillion-dollar fraud and collected secret commissions, RCMP say. The Alberta RCMP Integrated Market Enforcement Team (IMET) said Monday that Jeffrey Ber, 38, has been...
by MSN.com | Jun 7, 2021 | Financial Fraud, Recent Articles
June 7, 2021 – More than 12 years after Madoff confessed to running one of the biggest financial fraud in Wall Street history, a team of lawyers is still at work on a sprawling effort to recover money for the thousands of victims of his scam. Their labors, which...
by CFN Staff | Jun 1, 2021 | Investment Fraud, Recent Articles
June 1, 2021 – The Canadian Securities Administrators (CSA) is warning the public about scammers claiming to represent large, well-known financial companies. Recently, the CSA has noted an increase in the number of scams involving the use of professional looking...