Fraud ruling against B.C. crypto platform too little, too late for former customer
Panel makes novel finding that ezBtc was trading in futures contracts, making it subject to securities law
The IJF launches procurement database to help uncover government waste and corruption
New resource includes thousands of federal and B.C. government tenders and awards
At least $80M in new contracts to SNC-Lavalin since guilty plea over payments to dictator's son: IJF analysis
‘Classic Canadian compromise’ allowed firm to remain eligible for public projects, experts say
Vancouver real estate developer surrenders to court after two arrest warrants issued for skipping hearings
Bob Fraser of the Cynterra Group pledges he’ll repay funds owing to contractors ‘in the next few days’
American authorities say a B.C. company laundered cash for scammers. Where was the Canadian investigation?
Four years after RevenueWire signed $6.75M settlement with U.S. FTC, no sign of action in Canada
Lawyer linked to alleged B.C. mortgage fraud scheme has 8 licence suspensions
Surrey’s Rohita Pannu one of three professionals linked to accused scammer Hon Kit Chung
Fake mortgage broker pocketed millions in loans meant for homeowners, regulator and lawsuits say
Hon Kit Chung allegedly used complicated web of numbered companies, fake liens in B.C. scheme
Vancouver man facing possible jail time on securities charge still owes millions in unpaid fines
B.C. Securities Commission working to recover $34.8 million from Scott Low and his companies
Woman who defrauded Christian investors faces new allegations of misleading Vancouver do-gooders
Pastor files complaint against Cherie Evangeline White over affordable housing scheme
Investigative Journalism Foundation nominated twice for Digital Publishing Awards
Kate Schneider and Roberto Rocha receive data journalism nods for stories on military exports and cash-for-access fundraisers
Vancouver real estate developer boasting big returns on Facebook has 'some very, very angry investors’
The Cynterra Group is at the centre of several lawsuits, along with concerns about advertising and a review by securities investigators
Customers who say they were scammed by crypto founder ask why B.C. regulator didn’t act sooner
David Smillie is accused of defrauding customers of $13 million deposited on ezBtc platform
Where is David Smillie? Alleged crypto scammer nowhere to be found as customers try to recoup losses
Founder of failed B.C. company a no-show as hearing on alleged $13-million fraud begins
Is B.C.'s home flipping tax today's solution to yesterday's problem?
Data suggest speculators currently play only a small role in real estate market
How white-collar criminals cashed in on the chaos of COVID-19
Canada saw a surge in financial crime during the pandemic that experts say continues today
‘One website gets shut down, 10 pop up’: Inside the struggle to stop crypto scams
Vast majority of B.C. warnings about suspicious investments involve cryptocurrency