IMETs Newsroom

• Stock market manipulator sentenced
  2011-10-21
• Backgrounder: Integrated Market Enforcement Team Program
  2011-10-21
• RCMP lay charges and make arrest in alleged Ponzi Scheme
  2011-06-30
• RCMP Conclude Knowledge House Investigation, Halifax, N.S.
  2011-03-28
• Eleven Charged with Fraud and Fraudulent Manipulation of Stock Exchange Transactions
  2011-02-15
• Charges Approved In Multi-Million Dollar Gold Mining Fraud
  2010-12-20
• Investment Fraud Suspect Sentenced
  2010-03-04
• An IMET Investigation Leads to a Series of Arrests among the Members of a Retirement Investment Fraud Ring (Montréal)
  2009-12-08
• RCMP and OSC take action in multi-million dollar insider trading and fraud scheme
  2009-10-27
• Multi-million Dollar Fraud Scheme Investigated
  2009-10-15