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Supreme Court to hear appeal in charges against Surrey Six investigators

Supreme Court to hear appeal in charges against Surrey Six investigators

by Admin | Sep 22, 2017 | Employee Fraud, Recent Articles

The Supreme Court of Canada will hear an appeal from the special prosecutor assigned to handle cases tied to the Surrey Six murders in Surrey, B.C. Canada’s highest court has ruled it will hear special prosecutor Chris Considine’s appeals of a 2015 ruling...
Rob Mangat arrested following BCSC investigation

Rob Mangat arrested following BCSC investigation

by Admin | Aug 16, 2017 | Investment Fraud, Recent Articles

Ravinderpaul Singh Mangat, also known as Rob Mangat, of Surrey, B.C., has been arrested following an investigation by the British Columbia Securities Commission. “It is alleged that from July 2012 to October 2014, Mangat convinced a Vancouver resident to invest...
Surrey man accused of securities fraud

Surrey man accused of securities fraud

by Admin | Aug 15, 2017 | Investment Fraud, Recent Articles

A Surrey man who B.C. Securities Commission investigators say used $500,000 of a client’s money to pay off debts has been arrested by Vancouver police. Ravinderpaul (Rob) Singh Mangat, 44, was arrested Aug. 5 following an investigation by the securities commission’s...
Fraud charges laid after money for Surrey, BC school playground goes missing

Fraud charges laid after money for Surrey, BC school playground goes missing

by Admin | Jul 26, 2017 | Featured, Recent Articles, Uncategorized

Surrey, BC RCMP have laid fraud charges after an elementary school reported money missing from the parents advisory council (PAC) bank account. Tuyet Ngo, 31, of Surrey, has been charged with defrauding the École K.B. Woodward Elementary PAC of more than $5,000, theft...
Scammers are taking advantage of British Columbia fires

Scammers are taking advantage of British Columbia fires

by Admin | Jul 14, 2017 | Online Fraud, Recent Articles

Some wildfire evacuees in British Columbia are facing the threat of looters searching through their belongings after they have rushed to safety. Rob Gordon, a criminologist at Simon Fraser University in Surrey, B.C., says looting is an unfortunate but routine part of...
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