Articles in Special report: BCSC Fraud Alert, April 16, 2016

Panamanian accounts used in stock manipulation schemes: BCSC

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Major banks were collateral damage in scam that raised $110m from more than 200 investors

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Company billing itself as a Vancouver private equity firm has a slick website but no other visible investment assets

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BCSC has received less than 1% of the fines it levied in its last fiscal year   

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Improperly using client funds, insider tipping and trading and wash trades are several common examples of how fraud manifests itself in B.C.

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