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  2. 6 Investment Scam Red Flags and How To Avoid Them - AOL

    www.aol.com/finance/6-investment-scam-red-flags...

    Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...

  3. Canadian securities regulation - Wikipedia

    en.wikipedia.org/wiki/Canadian_securities_regulation

    Unlike other major federations, Canada has no securities regulatory authority at the federal government level. Nonetheless, most provincial security commissions operate under a passport system, so that approval of one commission essentially allows for registration in another province.

  4. Corruption in Canada - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Canada

    Corruption in Canada is the use of political power for private gain by Canadian government officials.. Canada has had the distinction of being the least corrupt government in the Americas as measured by the Corruption Perceptions Index; Canada's 2023 score of 76 is the first increase (after a slow decline to 74 in 2022) since Canada's highest score of 84 in 2012, when the current version of ...

  5. Canadian Securities Administrators - Wikipedia

    en.wikipedia.org/wiki/Canadian_Securities...

    The National Registration Database (NRD) is a Canadian web-based database that allows security dealers and investment advisors to file registration forms electronically. (An individual or company in Canada who trades or underwrites securities, or provides investment advice, must register annually with one or more provincial securities regulators.)

  6. How to Spot an Investment Con (So You Don't Fall for ... - AOL

    www.aol.com/news/2014-01-10-ponzi-scheme-avoid...

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  7. 5 Financial Scams To Avoid in 2024 as Expert Warns Fraud Has ...

    www.aol.com/finance/5-financial-scams-avoid-2024...

    Fraud and scams are nothing new, but some experts are warning they are now at a "crisis level" in the country, according to CNBC. With the advent of artificial intelligence (AI), as well as ...

  8. Canadian Anti-Fraud Centre - Wikipedia

    en.wikipedia.org/wiki/Canadian_Anti-Fraud_Centre

    The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .

  9. 8 Red Flag Investment Tips You Should Avoid - AOL

    www.aol.com/lifestyle/8-red-flag-investment-tips...

    The only thing smarter than investing your money is knowing which investment tips to follow and which are red flags to avoid. Skip to main content. Sign in. Mail. 24/7 Help. For premium support ...