Canada's 'psychic' swindler is off to prison. But experts say we're failing to prosecute this type of fraud
The elderly are still falling victim to silk-tongued strangers at worrying rates.
Source: stcatharinesstandard.ca
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Vancouver fintech PacNet to forfeit $10M in assets
B.C. company implicated in mail and wire fraud in the U.S.
Source: piquenewsmagazine.com
B.C. reaps $10 million in civil forfeiture settlement with PacNet Services
A Vancouver payment processing company under investigation for direct-mailing scams has forfeited $10 million in a settlement agreement with the B.C.
British Columbia United States Mike Farnworth Bc Civil Forfeiture Office Pacnet Services Ltd B Pacnet Services Ltd
Source: saltwire.com
B.C. secures largest civil forfeiture of its kind at $10-million
British Columbia’s civil forfeiture office secures $10-million from PacNet Services
United Kingdom United States Mike Farnworth Robert Paul Davis Bc Supreme Court Bc Civil Forfeiture Office
Source: theglobeandmail.com
B.C. secures largest civil forfeiture of its kind at $10 million | iNFOnews | Thompson-Okanagan's News Source
VICTORIA - British Columbia's 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.
Source: infotel.ca
B.C. secures largest civil forfeiture of its kind at $10 million
VICTORIA - The British Columbia government says its civil forfeiture office has secured $10 million from a com...
United Kingdom Mike Farnworth Pacnet Services Ltd British Columbia General Mike Farnworth Pacnet Services
Source: panow.com
$10M PacNet settlement is B.C.'s largest civil forfeiture
The B.C. government announced the largest civil forfeiture in the provinces history Tuesday, but the company involved maintains it did nothing wrong, and only settled the case to spare its "innocent employees" and their families from the stress of a trial.
United States British Columbia United Kingdom Mike Farnworth Bc Civil Forfeiture Office Us Department Of Justice
Source: bc.ctvnews.ca
B.C. secures largest civil forfeiture of its kind at $10M
Solicitor General Mike Farnworth said the forfeiture "sends a clear message that the province will continue to take decisive action against suspected proceeds of unlawful activity."
United States United Kingdom Robert Paul Davis Mike Farnworth Bc Civil Forfeiture Office Bc Supreme Court
Source: timescolonist.com
$10M B.C. forfeiture against payment processor largest of its kind
Government said PacNet processed payments for clients who allegedly operated scams targeting seniors
Source: thefreepress.ca
$10M B.C. forfeiture against payment processor largest of its kind
Government said PacNet processed payments for clients who allegedly operated scams targeting seniors
United States United Kingdom Mike Farnworth Robert Paul Davis Pacnet Services Ltd Bc Civil Forfeiture Office
Source: clearwatertimes.com