March is Fraud Prevention Month, and the Nova Scotia Securities Commission is reminding investors to do their due diligence when investing.To help investors avoid investment frauds...
Bernard Lawrence Madoff perpetrated the largest financial fraud in American History. It is estimated he bilked his 4,800 clients out of $64.8 billion.Madoff got into the investment...
During Fraud Prevention Month in March we will be taking a closer look at some forms of market misconduct. Not all forms of market misconduct are frauds, but many do, or can be use...
Arguably the most infamous fraudster in history, everyone knows the name Charles Ponzi. They may know the name, but that doesn’t mean they know the story behind the man who swindle...