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Scams in the news
  • Canadian at centre of fraud probe Down Under new window 
    Montreal Gazette
    July 16, 2010
  • Ex-banker gets 12 years for Ponzi scam new window 
    The Sun News
    July 16, 2010
  • FINRA warns investors of social media-linked Ponzi schemes new window 
    Investment Executive
    July 15, 2010

 

 

 
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 About the BCSC investigation

Stay Informed
  • Blog post: Tip shuts down illegal trading by Orion Advisory Services and IS Markets
    June 21, 2010
  • Blog post: Elder Abuse - Financial Fraud - Talk about It!
    June 15, 2010
  • Blog post: BC Churches - Target for Investment Fraud
    June 8, 2010
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