5 charged in national money laundering, theft scheme involving fake investment website
RCMP have charged five people in a money laundering and theft scheme that involved a fake website that purported to be a legitimate investment firm.
The RCMP’s federal Integrated Market Enforcement Team was made aware of the activity from a December 2021 referral from the Alberta Securities Commission.IMET was assisted by the Financial Transactions and Reports Analysis Centre of Canada , the Canadian Anti-Fraud Centre and Durham regional police in the investigation.Quang Sac Hoang, 52, a resident of CalgaryAmjed Barlas, 53, a resident of Mississauga, Ont.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Danielle Smith says she won’t discuss investigation by Alberta ethics commissioner | Globalnews.caPremier Danielle Smith said she wants to respect the process and it would be inappropriate to comment during an active investigation by ethics commissioner Marguerite Trussler.
Read more »
What to know about the TTC’s upcoming Rogers cellphone network | Globalnews.caHere is what you need to know about cell service coming to Toronto's subway system.
Read more »
Women brought back to Canada from ISIS camps released on bail | Globalnews.caWith their release, all four women the federal government brought back to Canada from Syria less than a week ago will be out of custody.
Read more »
New Calgary residence providing community-based long-term mental health care - Calgary | Globalnews.caAlberta Health Services is partnering with AgeCare to provide long-term mental health support for those with more complex needs in the northeast neighbourhood of Skyview Ranch.
Read more »
Louisville police video shows officers fired upon in bank shooting that killed 5 - National | Globalnews.caLouisville Metro Police Department Deputy Chief Paul Humphrey walked reporters through edited footage and still photos at a new conference Tuesday.
Read more »
Social media magnifying comments on Alberta campaign trail: political strategist - Lethbridge | Globalnews.caWith a little over a month left before voting begins in the Alberta general election, a political strategist says social media is magnifying comments made on the campaign trail.
Read more »