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.
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
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