Fraud
Two charged in multi-million dollar Kelowna real estate Ponzi scheme
Two people are facing facing dozens of fraud charges from an alleged Kelowna and Edmonton-based…
No charges for BC insurance broker who took $300K of clients cash
A BC insurance broker who spent $300,000 of a client's money has avoided any criminal…
Kamloops judge still ‘uncomfortable’ with proposed fraud sentence, delays it again
A Kamloops woman will have to wait even longer to hear her sentence as a…
Alberta man bought Vernon home with fraudulent cash; on the hook $500K
An Alberta businessman who duped almost $1 million out of investors and then used the…
BC financial advisor accused of fraud, took $330K from seniors
A BC financial advisor accused of fraud for taking $330,000 from a senior couple is…
BC insurance agents submit fraudulent claims, get fined, suspended
Two insurance agents who admitted to falsifying medical treatment records and submitted fraudulent claims have…
Kelowna cops stop $100,000 in fraudulent flooring purchases
Kelowna RCMP intercepted $100,000 in flooring purchased with stolen credit cards earlier this week before…
Kamloops judge scolds lawyers for fraudster’s proposed house arrest
A Kamloops judge wasn't impressed with a proposed house arrest sentence for a local fraudster.…
Merritt bank fraudster sentenced to house arrest
A woman who defrauded an elderly Merritt bank client out of thousands of dollars will…
BC employee pilfers $1.9 million; blames ‘toxic’ workplace
A BC woman who stole $1.9 million from the company where she worked for 23…
Merritt bank employee fined $300K for stealing from elderly client
A former Merritt CIBC employee has been fined $300,000 for stealing $157,000 from an elderly…
Trial set for accused Kamloops fraudster
A Kamloops woman accused of defrauding a local business has a court date for a…
Vernon trucker ‘duped’ in internet scam convicted of fraud
A Vernon truck driver who was "duped" in an internet scam has been convicted of…
B.C. lawyer involved in $34M fraud barred from trading
A B.C. lawyer involved in a $34-million fraudulent scheme to manipulate share prices has been…
B.C. company on hook for $900,000 after bilking vulnerable investor
A Vancouver company that duped a vulnerable woman to remortgage her home but then used…