U.S. Securities and Exchange Commission Archives - Canadian Fraud News Inc. | Fraud related news

SEC awards tipster more than $1.7 million USD

by Admin | Aug 4, 2017 | Corporate Frauds, Recent Articles

The U.S. Securities and Exchange Commission (SEC) has awarded a corporate whistleblower tipster more than $1.7 million USD for providing the regulator with “critical information to help stop a fraud that would have otherwise been difficult to detect.” The...

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...

Penn West shares plunge after SEC files fraud charges

by Admin | Jun 29, 2017 | Corporate Frauds, Featured, Recent Articles

Shares in Penn West Petroleum dropped Wednesday after the U.S. Securities and Exchange Commission announced it had filed fraud-related charges against it and three former finance executives. The Calgary-based oil and gas firm’s stock fell by as much as 10 per...

SEC awards tipster more than $1.7 million USD

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

Penn West shares plunge after SEC files fraud charges

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