Phishing scam targets MFDA members

The Mutual Fund Dealers Association of Canada is warning that scammers are targeting MFDA members with fraudulent emails…

INVESTMENT | November 16 2020 12:15PM
Public warned about fraudulent lenders

The AMF and the OPC have issued a joint warning to the public about fraudulent money lenders who are using social media …

SOCIETY | November 11 2020 02:40PM
Law firm trying to get its name removed from scammer website

An Ontario law firm is scrambling to get its name off a scammer’s website after a letter was sent to a number of U.S. re…

SOCIETY | September 08 2020 09:05AM
CRA warns Canadians about scheme on property tax grant

Canada Revenue Agency is warning Canadians about schemers claiming they can get a tax refund for taxpayers relating to t…

SOCIETY | September 02 2020 11:34AM
CRA warns against offshore annuity and disability insurance schemes

The Canada Revenue Agency (CRA) is warning Canadians against getting involved in tax schemes involving the use of offsho…

LIFE INSURANCE | August 27 2020 02:00PM
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A message to exhibitors of the CSC: fraudulent solicitation is increasing

Companies should be vigilant of an unauthorized solicitation purporting to offer for sale the Canada Sales Congress (CSC…

ENTREPRENEURSHIP | July 29 2020 09:30AM
More than $6 million in sanctions for Ponzi fraud

The British Columbia Securities Commission has ordered two B.C. residents and two companies to pay a total of $6.3 milli…

INVESTMENT | July 16 2020 03:17PM