PacNet
-
B.C. secures $10 million in its largest-ever civil forfeitureThe British Columbia government says its civil forfeiture office has secured $10 million from a company that provided payment processing services for people found guilty or who are alleged to have been running scams against vulnerable seniors.Dec 19, 2023
-
Fraud, money laundering charges laid against 4 executives with Vancouver’s PacNet“The defendants are charged with enriching themselves by helping fraudsters who took money from elderly and otherwise vulnerable victims,” according to a U.S. prosecutor.CrimeJun 20, 2019
-
-
Advertisement
-
Vancouver company alleged to be laundering millions in illicit funds worldwideThe U.S. Department of Treasury has named a a relatively unknown Vancouver company with offices downtown as a "significant transnational criminal organization," which has helped to defraud Americans of hundreds of millions of dollars.CrimeSep 23, 2016
Trending
-
Search for Nancy Guthrie underway after anonymous tip of ‘grave’ in Mexico11,913 Read -
‘My daughter is gone’: Mother alleges ChatGPT failed her family, files lawsuit3,547 Read -
Trump flip-flops on ceasefire deal with Iran as attacks intensify2,224 Read -
4 students taken to hospital after school bus crashes into ditch in Edmonton1,876 Read -
Canada ties in 1st 2026 FIFA World Cup match, will lace up again June 181,593 Read -
Trump’s $14M Lincoln Memorial renovation reveals new pool — and some algae1,390 Read -
Top Videos
-
Global News at 6 Toronto: June 11, 2026 -
Toronto mayor welcomes FIFA decision to allow soft water bottles at World Cup matches -
Olivia Chow finally confirms she’s running for a second term at Toronto’s Mayor -
Toronto council pushes to keep FIFA Fan Fest free, but challenges remain -
Toronto fire crews melt Drake ice sculpture -
Toronto man who killed 2 strangers 2 days apart found guilty of first-degree murder -