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Fraud

Two scams making rounds in Kamloops

KAMLOOPS - Two scams were reported recently in the Kamloops area and police are warning residents to be aware. Fraudulent emails were received that appear to be from Revenue Canada, but they're not. As well, there are reports of people selling items online and receiving fraudulent cheques in return, according to a Kamloops RCMP media...

A fraudulent credit card, $400 worth of meat, and an off-duty cop

VERNON - A pair of people trying to buy hundreds of dollars worth of meat on Valentine’s Day attracted the attention of an off-duty officer. The individuals, a 31-year-old man from Penticton and a 32-year-old woman, were trying to pay for approximately $400 worth of meat from M&M Meats on Saturday, but the man was...

Former accountant handed jail time for fraud schemes in Vernon

"IT MAKES ME WONDER HOW I FELL FOR HER THE LAST TIME:" JUDGE VERNON - A former accountant who tried to cash a forged cheque grew more sophisticated in her ploys since her last court appearance for fraud, a Vernon provincial court judge said. Abigail Marie Mcelman, 36, was arrested at Vernon’s Venue Financial Centre...

Be leery of this email targeting education support payments

THOMPSON-OKANAGAN - Parents looking to get the $40-per-day temporary education support payment promised by the government during the B.C. teachers’ strike are advised to be aware of a fraudulent email which includes a link to a false Canada Revenue Agency website. A Maple Ridge woman contacted the RCMP after receiving an email which linked to a site...

Prolific fraudster at it again

KELOWNA - A man known as a serial scammer is believed to be behind the latest string of reports in Kelowna. Police investigators say it appears a 40-year-old Kelowna man with a long list of convictions appears to be at it again, often using the story of a broken down truck or claiming he's a...

North Okanagan residents warned of scammers

VERNON - Asked for money by phone, email, or in person, it doesn’t matter to the police — they’re reminding you to be cautious when handing over your cash. RCMP spokesperson Gord Molendyk says the detachment receives around a dozen calls from people scammed out of their money every week.  “We are reminding people again...

Fraud Alert: City not calling residents about survey

PENTICTON - The city is advising residents to be aware of fraudulent phone calls asking people to participate in a non existing “environmental survey.” The city is not calling residents to partake in a survey at this time. Reportedly the caller is being very persistent, phoning residents several times in a day saying they are...

Lawsuit filed against former hockey association treasurer, others

PENTICTON — A civil lawsuit has been filed against former hockey association board member Sandy Elder, alleging fraud and embezzlement of association funds. The claims the association's former treasurer illegally took $315,650 from the association and shared the money with five others, who are listed as “John Doe” in the suit. Elder’s husband and two...

Fraud trial for former city councillor, treasurer set for 2015

KAMLOOPS - A former city councillor charged with fraud, two counts of theft over $5,000 and breach of trust is set for trial next summer. The 15-day trial of Joe Leong is scheduled 15 days beginning Aug. 15, 2015. Leong was charged after the Kamloops Heritage Railway Society discovered $100,000 was missing from the society...