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...
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...