SEC Charges Canadian Citizen With Fraud Schemes That Targeted Retail Investors on Discord 12/10/2025 by Fraud Alert“Gauvin exploited the trust of his online followers to perpetrate a brazen fraud,” said Jaime Marinaro, Associate Director of the SEC's Fort Worth … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news [~Epub~] Genuine Fraud E. Lockhart [~Read Online~]Date09/15/2017What kind of fraud would YOU fall for?Date03/25/2017Lindsey Graham Is the Biggest Fraud in the SenateDate09/21/2017Types Of FraudDate09/14/2017Fraud AgentDate10/19/2017Junior and Senior Fraud InvestigatorsDate05/12/2017 Next Page About Fraud Alert Previous Post:UK unveils ambitious anti-corruption strategy Next Post:Why more people are getting caught by AI-driven fraud – North Shore News