by Admin | Feb 15, 2018 | Phone Scam, Recent Articles
Police in Port Moody, B.C., are warning residents about a telephone scam that involves an automated voice message in which the caller identifies himself as a police officer and demands the recipient return the call or risk police investigation. Legitimate officers...
by Admin | Feb 14, 2018 | Employee Fraud, Recent Articles
Mike Gould, the man who pledged millions of dollars to a B.C. junior hockey team, has pleaded guilty to an unrelated fraud following allegations he wrote bad cheques. He used a cheque to pay for a party at a Cranbrook restaurant after he promised to gift the Kimberley...
by Admin | Jan 30, 2018 | Mortgage Fraud, Recent Articles
B.C.’s Registrar of Mortgage brokers says he hopes hefty fines issued against a pair of B.C. men will send a message to the public about the dangers of licensed brokers “fronting” business for unlicensed partners. In a decision issued last week,...
by Admin | Dec 13, 2017 | Investment Fraud, Recent Articles
A Calgary man whose highly-publicized promise to donate millions of dollars to a B.C. junior hockey team has so far gone unfulfilled has been charged with fraud and forgery stemming from a celebratory banquet he held at a restaurant. The National Post has also learned...
by Admin | Oct 24, 2017 | Featured, International Fraud, Recent Articles
The B.C RCMP is beginning to warn people about a “virtual kidnapping” scam that’s resurfacing, in which the victims, usually female are lured into believing their loved ones have been abducted. In July, RCMP originally released a statement about this...