fraud

Courtney Vasseur, a member of Hells Angels in B.C., faces fraud charges out the United States for his alleged involvement in an international stock manipulation ring. (Black Press Media file photo)

B.C. Hells Angel charged in crackdown on international stock manipulation ring

Same investigation alleges Vancouver businessman David Sidoo was involved

 

FILE - Vancouver businessman David Sidoo leaves following his federal court hearing March 15, 2019 in a nationwide college admissions cheating scheme in Boston. Sidoo is now accused in a multi-million-dollar fraud scheme dating between 2013 and 2018. (Jonathan Wiggs/The Boston Globe via AP, File)

B.C. businessman David Sidoo accused in $145 million US ‘pump-and-dump’ scheme

U.S. SEC alleges former CFL player worked in multi-player ring to trick investors out of millions

 

Bitcoin tokens are symbolic since the cryptocurrency itself really exists only digitally. Dan Kitwood | Getty Images

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped

BC RCMP Federal Policing Cybercrime Operations Group shuts down bogus online cryptocurrency investment platforms

Bitcoin tokens are symbolic since the cryptocurrency itself really exists only digitally. Dan Kitwood | Getty Images
Ocean Park residents Gordon and Ester Rice recently lost $8,900 due to a fraud. (Aaron Hinks photo)

Swindler pretends to be grandson, scams B.C. seniors out of $8,900

Surrey RCMP are investigating as couple issues warning to others to be on their guard

Ocean Park residents Gordon and Ester Rice recently lost $8,900 due to a fraud. (Aaron Hinks photo)
Silva Fagundes (right) and Emilia Alas-As Elansin (left)

Alberta couple accused of million-dollar investment scam may be in Kelowna

Fernando Honorate de Silva Fagundes and Emilia Alas-As Elansin are wanted on a Canada-wide warrant

Silva Fagundes (right) and Emilia Alas-As Elansin (left)
South Rutland Elementary. (Contributed)

Kelowna woman charged after allegedly embezzling $20K from elementary school PAC

Andrea Blanchard, 46, is facing several fraud-related charges

South Rutland Elementary. (Contributed)
Nova Scotia Auditor General Michael Pickup addresses a news conference regarding his latest report in Halifax on June 8, 2016. THE CANADIAN PRESS/Andrew Vaughan

B.C. auditor calls for better fraud risk measures at public sector organizations

Survey finds more than half are not doing enough to protect against fraud

Nova Scotia Auditor General Michael Pickup addresses a news conference regarding his latest report in Halifax on June 8, 2016. THE CANADIAN PRESS/Andrew Vaughan
B.C. Supreme Court chambers at the Penticton Law Courts on Main Street. (Western News file photo)

Ex-Oliver PAC treasurer who embezzled more than $10,000 sentenced

Belinda Yorke redirected the funds from the Oliver PAC

B.C. Supreme Court chambers at the Penticton Law Courts on Main Street. (Western News file photo)
Bonnie Ball of Chilliwack, pictured her with her dog Trudy on July 26, 2021, was the victim of a telephone fraud costing her $44,000. (Paul Henderson/ Chilliwack Progress)

Telephone fraudster tricks Fraser Valley senior out of $44,000

Convinced by scammer her grandson was arrested and needed bail money

Bonnie Ball of Chilliwack, pictured her with her dog Trudy on July 26, 2021, was the victim of a telephone fraud costing her $44,000. (Paul Henderson/ Chilliwack Progress)
(Black Press file photo)

EDITORIAL: Curtailing attempts at scams

The true total of losses from all scams and frauds could be much higher than the figures on file

  • Jun 21, 2021
(Black Press file photo)
The Better Business Bureau is warning consumers not to fall for an “every child matters” orange shirt scam that is circulating from a Facebook advertisement. (Website/TeeToro)

T-shirt scammers falsely claim to support Indigenous causes, BBB warns

‘Opportunists trying to take advantage of a horrible tragedy is nothing new,” says Karla Laird

The Better Business Bureau is warning consumers not to fall for an “every child matters” orange shirt scam that is circulating from a Facebook advertisement. (Website/TeeToro)
Scam attempts continue to circulate. In 2020, Canadians lost an estimated $107.5 million to scammers and fraud attempts. (Stock photo)

Scam calls continue to circulate

RCMP urge public to learn about and report fraud attempts

Scam attempts continue to circulate. In 2020, Canadians lost an estimated $107.5 million to scammers and fraud attempts. (Stock photo)
Alberta RCMP arrested Surrey woman Alexandra Beckow in March after she allegedly scammed people out of more than $250,000. (Black Press Media file photo)

B.C. woman arrested for selling fraudulent travel vouchers

Police say Surrey woman defrauded victims out of more than $250K

Alberta RCMP arrested Surrey woman Alexandra Beckow in March after she allegedly scammed people out of more than $250,000. (Black Press Media file photo)
Vernon North Okanagan RCMP are warning local businesses that con artists have been using sleight-of-hand tactics to confuse cashiers into returning extra currency Wednesday, March 31, 2021. (KMR Photography/Flickr)

Vernon businesses warned of con artists using deceptive fraud tactics

Police have received several reports of people using sleight-of-hand tactics to confuse cashiers

Vernon North Okanagan RCMP are warning local businesses that con artists have been using sleight-of-hand tactics to confuse cashiers into returning extra currency Wednesday, March 31, 2021. (KMR Photography/Flickr)
Brian and Shannon Kitts, of Summerland. (Facebook)

Summerland couple charged in Ponzi scheme

Investigation conducted by Alberta RCMP

Brian and Shannon Kitts, of Summerland. (Facebook)
(Pixabay)

As Canadians lose $34.6M in fraud so far this year, Crime Stoppers urges victims file reports

Organization says 11,789 Canadians have reported losing $7.2 million to COVID related fraud

(Pixabay)
(File photo)

Fraud alert issued by Vernon police

Busy start to year with more than 30 frauds reported already

(File photo)
Central Okanagan Crime Stoppers is seeking tips to identify a suspect in an attempted fraud at a Lake Country financial institution that took place Nov. 26, 2020. (Crime Stoppers photo)

Suspect sought in fraud attempt at Lake Country bank

Crime Stoppers Central Okanagan says the attempted fraud took place Nov. 26, 2020

Central Okanagan Crime Stoppers is seeking tips to identify a suspect in an attempted fraud at a Lake Country financial institution that took place Nov. 26, 2020. (Crime Stoppers photo)
(Needpix.com)

Fraudsters projected to use pet scams to gouge over $3M from customers: BBB

The pandemic heavily contributed to the number of puppy scams

(Needpix.com)