by Global News | Mar 20, 2021 | Recent Articles
March 20, 2021 – B.C.’s inquiry into money laundering has heard stunning evidence about connections between B.C. government casinos, casinos in Macau and Las Vegas, and international drug traffickers and loan sharks moving money between Vancouver, Latin America...
by CBC News | Feb 22, 2021 | Daily News, Recent Articles
Feb. 22, 2021 – Vivien Zheng says she will never forget the phone call that led to losing her family’s entire life savings — $340,000. The 43-year-old was rushing to her job, selling jewelry behind the counter in a downtown Vancouver department store, when...
by Admin | Dec 26, 2017 | Insurance Fraud, Recent Articles
A Chinese-Canadian businessman was charged Thursday in connection with an alleged fraud and money-laundering case involving hundreds of millions of dollars and thousands of investors in China. Edward Gong, who lives in Toronto’s North York neighbourhood and has...
by Admin | Sep 29, 2017 | Featured, Food Fraud, From Investigation Counsel PC, Recent Articles
On Sept. 25, Canadian food industry professionals and academics wrote an open letter addressed to the Canadian Food Inspection Agency in an ongoing attempt to combat rampant seafood fraud across the country. Calling it a type of “bait and switch” when it comes to...
by Admin | Jun 28, 2017 | Featured, Identity Fraud, Recent Articles
Hamilton-Niagara RCMP Financial Crime Section has arrested and charged 48-year-old Naeem Akhtar from Markham, Ont. with fraud and money laundering valued at over $3 million. The scheme involved over one hundred false identities used to obtain credit cards and other...