B.C. secures largest civil forfeiture of its kind at $10 million – Winnipeg Free Press
Breaking News, Sports, Manitoba, Canada
Source: winnipegfreepress.com
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Breaking News, Sports, Manitoba, Canada
The 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.
B.C. company implicated in mail and wire fraud in the U.S.
B.C. company implicated in mail and wire fraud in the U.S.
The company has been accused of allegedly processing hundreds of millions of dollars in predatory mail-fraud schemes