< Thousands allegedly targeted in global mass-marketing fraud scheme based in B.C. - Canadian Fraud News Inc. | Fraud related news | Fraud in Canada

Thousands allegedly targeted in global mass-marketing fraud scheme based in B.C.

April 16, 2021 – The provincial director of civil forfeiture wants to keep the equivalent of $137,000 in cash that was seized following the investigation of what is alleged to have been a mass-marketing fraud involving thousands of people in 89 countries.

In October 2016, the Vancouver police launched an investigation into several individuals in B.C. based on a report from U.S. authorities concerning the fraudulent scheme. Vancouver Sun reports. | READ MORE