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
-
Trump calls for Jimmy Kimmel to be fired after ‘expectant widow’ comment24,971 Read -
Jimmy Kimmel responds to Trump’s call for his firing, calls it ‘déjà vu’16,347 Read -
Air Canada announces its first lie-flat seats on new aircraft14,293 Read -
John Garrett, former NHL goaltender and longtime Canucks broadcaster, dead at 7411,026 Read -
Rescue efforts reportedly suspended after cruise ship crew member fell overboard10,341 Read -
UAE leaves OPEC as Strait of Hormuz oil crisis drags on7,445 Read -
Top Videos
-
Peterborough MP Emma Harrison reflects on one year since election -
Ontario provides Peterborough city and county with $1.7M transit funding boost -
Peterborough residents mark Earth Day -
‘Laugh Without Limits’ show highlights accessibility on stage in Peterborough -
Peterborough residents brace for flooding as levels rise on Trent-Severn Waterway -
Minden Hills declares state of emergency in response to flooding -