fraud

Robert Riley Saunders. (File)

Fraudulent Kelowna social worker sentenced to 5 years in prison

Riley Saunders stole approximately $461,000 that was intended for over 107 youth in his care

 

Craig James, former clerk of the B.C. legislature, leaves B.C. Supreme Court on Jan. 26, 2022. THE CANADIAN PRESS/Darryl Dyck

Craig James trial: Crown seeks prison time while defence says public shaming enough

Craig James was found guilty of fraud and breach of trust in May

 

The B.C. Securities Commission is asking ICBC not to renew the driver’s license of a man who owes $7.6-million in fraud fines. (Stock photo)

B.C. man owing $7.6M in fraud fines could have driver’s licence pulled: Securities commission

BCSC gained new licence-blocking power back in March 2021

 

The Abbotsford Police Department is warning about a recent online “romance scam” that saw a local senior lose $270,000. (Photo by Kaitlyn Baker on Unsplash)

Online ‘romance scam’ sees Abbotsford senior lose $270K

Police warn that it’s almost impossible to catch fraudsters in such cases

The Abbotsford Police Department is warning about a recent online “romance scam” that saw a local senior lose $270,000. (Photo by Kaitlyn Baker on Unsplash)
Shelley Mickens, a former Abbotsford Police finance director, has pleaded guilty to fraud and breach of trust. (Facebook photo)

Former Abbotsford Police finance director pleads guilty to stealing $312K

Shelley Mickens to be sentenced on criminal charges after previously losing civil case

Shelley Mickens, a former Abbotsford Police finance director, has pleaded guilty to fraud and breach of trust. (Facebook photo)
Courtney Vasseur, a member of Hells Angels in B.C., faces fraud charges out the United States for his alleged involvement in an international stock manipulation ring. (Black Press Media file photo)

B.C. Hells Angel charged in crackdown on international stock manipulation ring

Same investigation alleges Vancouver businessman David Sidoo was involved

Courtney Vasseur, a member of Hells Angels in B.C., faces fraud charges out the United States for his alleged involvement in an international stock manipulation ring. (Black Press Media file photo)
FILE - Vancouver businessman David Sidoo leaves following his federal court hearing March 15, 2019 in a nationwide college admissions cheating scheme in Boston. Sidoo is now accused in a multi-million-dollar fraud scheme dating between 2013 and 2018. (Jonathan Wiggs/The Boston Globe via AP, File)

B.C. businessman David Sidoo accused in $145 million US ‘pump-and-dump’ scheme

U.S. SEC alleges former CFL player worked in multi-player ring to trick investors out of millions

FILE - Vancouver businessman David Sidoo leaves following his federal court hearing March 15, 2019 in a nationwide college admissions cheating scheme in Boston. Sidoo is now accused in a multi-million-dollar fraud scheme dating between 2013 and 2018. (Jonathan Wiggs/The Boston Globe via AP, File)
Bitcoin tokens are symbolic since the cryptocurrency itself really exists only digitally. Dan Kitwood | Getty Images

RCMP dismantle 8 Cryptocurrency scam websites after numerous B.C. residents duped

BC RCMP Federal Policing Cybercrime Operations Group shuts down bogus online cryptocurrency investment platforms

Bitcoin tokens are symbolic since the cryptocurrency itself really exists only digitally. Dan Kitwood | Getty Images
Ocean Park residents Gordon and Ester Rice recently lost $8,900 due to a fraud. (Aaron Hinks photo)

Swindler pretends to be grandson, scams South Surrey seniors out of $8,900

Police are investigating as couple issues warning to others to be on their guard

Ocean Park residents Gordon and Ester Rice recently lost $8,900 due to a fraud. (Aaron Hinks photo)
(Delta Police Department photo)

Scammer arrested trying to collect “bail money” from Delta resident

Marie-Jeanne Belanger, 22, of Quebec is facing one charge of committing fraud over $5,000

(Delta Police Department photo)
South Rutland Elementary. (Contributed)

Kelowna woman charged after allegedly embezzling $20K from elementary school PAC

Andrea Blanchard, 46, is facing several fraud-related charges

South Rutland Elementary. (Contributed)
Nova Scotia Auditor General Michael Pickup addresses a news conference regarding his latest report in Halifax on June 8, 2016. THE CANADIAN PRESS/Andrew Vaughan

B.C. auditor calls for better fraud risk measures at public sector organizations

Survey finds more than half are not doing enough to protect against fraud

Nova Scotia Auditor General Michael Pickup addresses a news conference regarding his latest report in Halifax on June 8, 2016. THE CANADIAN PRESS/Andrew Vaughan
Bonnie Ball of Chilliwack, pictured her with her dog Trudy on July 26, 2021, was the victim of a telephone fraud costing her $44,000. (Paul Henderson/ Chilliwack Progress)

Telephone fraudster tricks Fraser Valley senior out of $44,000

Convinced by scammer her grandson was arrested and needed bail money

Bonnie Ball of Chilliwack, pictured her with her dog Trudy on July 26, 2021, was the victim of a telephone fraud costing her $44,000. (Paul Henderson/ Chilliwack Progress)
File photo: Tom Zytaruk

Surrey immigration fraud case involving Langley couple back in court next week

Rupinder “Ron” Singh Batth faces 54 charges and Navdeep Kaur Batth, 15, under the Immigration and Refugee Protection Act

File photo: Tom Zytaruk
The Better Business Bureau is warning consumers not to fall for an “every child matters” orange shirt scam that is circulating from a Facebook advertisement. (Website/TeeToro)

T-shirt scammers falsely claim to support Indigenous causes, BBB warns

‘Opportunists trying to take advantage of a horrible tragedy is nothing new,” says Karla Laird

The Better Business Bureau is warning consumers not to fall for an “every child matters” orange shirt scam that is circulating from a Facebook advertisement. (Website/TeeToro)
Surrey RCMP detachment in Newton. (File photo)

Surrey RCMP say cryptocurrency fraud on the rise

They’ve received 59 reports of cryptocurrency fraud totaling $612,748 since January

Surrey RCMP detachment in Newton. (File photo)
Canadian money (Black Press Media files)

Surrey, Burnaby residents to pay $141K for their part in U.S.-based Ponzi, pyramid scheme

B.C. Securities Commission says the two raised about US$15M from more than 1,400 investors

Canadian money (Black Press Media files)
Surrey RCMP is asking for the public’s help in finding 23-year-old Clayton Brooks Hayden, of no fixed address, who is wanted in connection with 13 counts of fraud. (Photo: Surrey RCMP handout)

Man wanted in connection with 13 counts of fraud, Surrey RCMP say

Police say victims lost a combined total of $10,635

Surrey RCMP is asking for the public’s help in finding 23-year-old Clayton Brooks Hayden, of no fixed address, who is wanted in connection with 13 counts of fraud. (Photo: Surrey RCMP handout)
Alberta RCMP arrested Clayton Heights woman Alexandra Beckow in March after she allegedly scammed people out of more than $250,000. (Black Press Media file photo)

Surrey woman arrested for selling fraudulent travel vouchers

Police say Clayton woman defrauded victims out of more than $250K

Alberta RCMP arrested Clayton Heights woman Alexandra Beckow in March after she allegedly scammed people out of more than $250,000. (Black Press Media file photo)
Brian and Shannon Kitts, of Summerland. (Facebook)

Summerland couple charged in million-dollar Ponzi scheme

Investigation conducted by Alberta RCMP

Brian and Shannon Kitts, of Summerland. (Facebook)