Brampton man charged in fake GIC investment scam
Peel Regional Police warn of emerging fake GIC investment scam after charging Brampton man John Marshall with fraud. Learn how to protect your investments.
Category : Search result: investor fraud
Barrie Police Issue Cryptocurrency Fraud Warning
Barrie police report significant increase in cryptocurrency fraud cases. Learn how to protect your investments and recognize scam tactics in our detailed guide.
$943K Lost to Crypto Romance Scams in Huron County
Huron County residents lost nearly $1 million to cryptocurrency and romance scams. Learn how to protect yourself from these sophisticated fraud schemes targeting Canadians.
Sudbury woman scammed out of $4,500 in Bitcoin fraud
A Sudbury woman shares her humiliating experience of being scammed out of $4,500 by a fake bank caller. Learn how to protect yourself from similar Bitcoin machine fraud schemes.
Market Correction: 5 Signs Investors Should Watch
Investors are selling indiscriminately as major indices decline. Peter Hodson examines five key indicators of a market correction and what they mean for your portfolio.
Weinstein Gets 37 Years for Fraud After Trump Pardon
Eliyahu Weinstein, pardoned by Trump in 2021, sentenced to 37 years for a new $35M fraud scheme. The case highlights flaws in clemency and repeat white-collar crime.
ADHD Startup Founder Convicted in Adderall Fraud
A U.S. jury finds the founder of a mental health startup guilty in a multi-million dollar Adderall fraud scheme. Learn the details of the case and its implications.
Ottawa couple scammed out of $177K: OPP protection tips
An Ottawa couple shares their $177,000 scam ordeal as Ontario Provincial Police provide crucial technology protection advice to prevent financial fraud in Canada.
RCMP: Ottawa News Fraud Scams Largely Unreported
RCMP reveals Ottawa news fraud scams remain underreported in Canada. Learn how to protect yourself and report cybercrime incidents effectively.
Global shares fall ahead of Nvidia earnings report
Global stock markets declined in cautious trading as investors await Nvidia's profit report. The S&P/TSX composite ended lower while tech stocks dragged down U.S. markets.
Global Capital Shifts in Real Estate Investment
Colliers' 2026 Global Investor Outlook reveals investors are actively redeploying capital across sectors and regions, with data centers booming and offices staging a comeback.
Two charged in $45K B.C. casino fraud scheme
Police announce charges against two individuals for allegedly obtaining $45,000 through fraudulent casino activities across British Columbia. Learn the details of this investigation.
Bitcoin Falls Below $90,000 Amid Market Caution
Bitcoin's value dips below US$90,000, signaling a shift in investor risk appetite. Explore the factors behind this crypto market movement and its implications.
Activist Elliott Builds Major Stake in Barrick Gold
Activist hedge fund Elliott Management has built a stake worth over $1 billion in Barrick Gold, encouraging a potential company split to unlock value. Discover the strategic shift.
Tilray Reveals Global Growth Strategy in Investor Deck
Tilray Brands has released a new investor presentation detailing its transformation into a diversified CPG leader across beverage, cannabis, and wellness industries, showcasing its global expansion plans.
Ottawa couple loses $300,000 in investment fraud
An Ottawa couple shares their devastating story of losing $300,000 in an alleged investment fraud. Learn how to protect yourself from similar scams.
Holiday Scam Threats Target Canadian Consumers
BMO's financial crimes head warns Canadians about emerging fraud threats during the holiday shopping season. Learn how to protect yourself from sophisticated scams.
Ex-Bank Manager Admits to $16M Fraud in Edmonton
Former Edmonton bank manager Nick Lysyk pleads guilty to over 60 fraud counts after stealing $16 million from BMO. Discover the full story behind this decades-old crime.
Nanaimo Couple Targeted by Grandparent Scam: RCMP Alert
RCMP warns British Columbia residents about sophisticated grandparent scams after a Nanaimo couple nearly fell victim. Learn how to protect yourself and spot these emotional manipulation tactics.
Calgary student loan fraud sentencing delayed
Dave Guylenz Mitchell Beauvais, who confessed to a $200,000 student loan fraud using fake IDs, will wait until December for a sentencing date. Learn the details of the Calgary case.
Vancouver police warn of $15K lost to impersonation scams
Vancouver Police warn residents about sophisticated police impersonation scams that have cost victims $15,000. Learn how to protect yourself from fraud.
Michael Burry Closes Hedge Fund After AI Short Bets
Michael Burry, famed 'Big Short' investor, closes Scion Asset Management after controversial bets against AI leaders Palantir and Nvidia. Read the full story.
eXp World Holdings Joins Stephens Investment Conference
eXp World Holdings management will participate in fireside chat and one-on-one meetings at Stephens Annual Investment Conference on November 20, 2025. Webcast available.
Trump-pardoned Ponzi schemer faces 50-year sentence
Eliyahu Weinstein, whose prison term was commuted by Donald Trump, now faces up to 50 years for defrauding investors of $41 million in COVID-19 and Ukraine relief scams.
Northland Power cuts dividend, shares sink 20%
Northland Power announces 50% dividend reduction amid financial challenges, causing stock to plummet over 20%. Key details on strategic review and market impact.
Guelph man loses $90K in cryptocurrency scam
An Ontario man was defrauded of $90,000 in a complex cryptocurrency investment scam. Learn how to protect yourself from similar financial fraud.
AMD stock climbs on strong growth targets
AMD shares jumped significantly as investors cheered the company's ambitious long-term growth projections. The semiconductor giant outlined aggressive expansion plans during investor day.
Wall Street Gains on U.S. Shutdown Resolution Optimism
U.S. stock markets point higher as optimism grows about ending the government shutdown. Key economic indicators and investor sentiment show positive momentum for Canadian markets.
Novo Resources Releases Updated Investor Presentation
Novo Resources Corp. has released an updated corporate presentation detailing its 2025 exploration milestones and strategic priorities for gold and copper projects in Australia.
Chinese Fraud Mastermind Jailed for Bitcoin Laundering
Chinese criminal Zhimin Qian sentenced in UK for laundering bitcoin from massive investment fraud scheme. Learn about this landmark cryptocurrency crime case.
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