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Twelve people facing 96 fraud related charges in what TPS and RCMP call a multimillion dollar scam

Twelve people facing 96 fraud related charges in what TPS and RCMP call a multimillion dollar scam

by Admin | Sep 27, 2017 | International Fraud, Recent Articles

Twelve people are facing 96 charges in connection to what Toronto police and RCMP are calling a multimillion dollar fraud scam. In a Sept. 20 joint statement released with the RCMP, Toronto police announced the end of Project Briscola a three year international...
SEC settles with Vancouver man for role in pump-and-dump scheme

SEC settles with Vancouver man for role in pump-and-dump scheme

by Admin | Aug 4, 2017 | Investment Fraud, Recent Articles

A Vancouver man has settled charges brought by the U.S. Securities and Exchange Commission (SEC), which alleged that he carried out a secret pump-and-dump scheme in American penny stock. The SEC announced that Joe Yiu Cheung, who lives in Vancouver and Hong Kong, has...

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Related Posts

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  • West Vancouver police uncover alleged $750K fraud scheme

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  • Permanent bans against Vancouver man for investment fraud

    A Metro Vancouver man who purported to operate a “rent-to-own” real estate company that helped people…

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