BC-based Scam Highlights Ponzi Operator’s Sleight of Hand
Sunday, March 2nd, 2008David Baines of the Vancouver Sun has written an insightful story about Canadian victims of a prime bank fraud. The scam revolved around a company called International Fiduciary Corp. SA (IFC), run by Malcolm Stevenson (Stevenson) and Daniel Byer (Byer) both of
The scam will be familiar to regular readers of this blog. Baines writes: (more…)
