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Tag: BCSC

Consumer Fraud

BCSC panel fines and permanently bans B.C. woman for fraud

Admin - February 6, 2018 0

A prominent B.C Liberal doner has committed fraud in an immigration scheme, a panel has found

Admin - December 14, 2017 0

Financial Fraud

A Vancouver man using multiple names, facing a string of securities-related charges

Admin - October 24, 2017 0

Investment Fraud

BCSC panel finds that former registrant Lynne Rae Nickford committed fraud

Admin - August 22, 2017 0

Investment Fraud

Rob Mangat arrested following BCSC investigation

Admin - August 16, 2017 0

Investment Fraud

Vancouver man, Won Sang Shen Cho, charged with illegally selling shares

Admin - June 22, 2017 0

Investment Fraud

2 mortgage investment corporations facing fraud allegations: BCSC

Admin - June 17, 2017 0

Investment Fraud

BCSC panel bans Vancouver real estate developer for fraud

Admin - May 18, 2017 0

Financial Fraud

BCSC alleges three B.C. men and three companies committed fraud

Admin - May 12, 2017 0

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

October 9, 2026

Two Ontario Police Officers Charged with Breach of Trust and Fraud

October 9, 2026

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

October 9, 2026

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

October 9, 2026

Tag: BCSC

Most Read

Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

Investors Testify About Alleged Losses in Ontario ‘Crypto King’ Fraud Trial

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Manitoba Woman Sentenced to 30 Months in Prison for $499K Tax Credit Fraud

Two Ontario Police Officers Charged with Breach of Trust and Fraud

U.S. Man Sentenced to 18 Months in Prison for $8 Million AI Music Streaming Fraud

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