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Ontario's most significant attempt to improve fraud enforcement in recent years was launching the Serious Fraud Office in 2018. In its investigative series, The Cost of Fraud, CBC Toronto looks at how expanding the office's model might help address the drop-off in fraud cases through the system.
'For me, I didn’t expect this type of thing to happen in Canada. It’s a developed country,' says Nigerian investor
The sentencing hearing for a Barrie, Ont. man at the centre of a landmark Ponzi scheme concluded on Monday with impact statements from victims who say it ruined their lives and marriages.
A Barrie, Ont. man who pleaded guilty in connection with a Ponzi scheme investigation was in court Monday for a sentencing hearing.
Charles DeBono pleads guilty to fraud over $5,000 and laundering money; Hundreds of people bought in to the tune of $40 million to $48 million between 2012 and 2017