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Despite laying dozens of charges, RCMP have stopped targeting Canadian accomplices in foreign scam calls cbc.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbc.ca Daily Mail and Mail on Sunday newspapers.
Los Angeles, Dec. 26, 2020 NRIpress.club/Ramesh/ A.Gary Singh The Royal Canadian Mounted Police (RCMP) arrested Abhinav Bector, Brampton man as part of Project OCTAVIA, which was launched in Oct. 2018 to combat telephone fraudsters that are targeting Canadians. Abhinav Bector was charged with: Fraud over $5,000 Laundering of the proceeds of crime Bector is scheduled to appear at the Brampton Courthouse on January 18, 2021. ....
Another Indo-Canadian held in call centre scams Another Indo-Canadian held in call centre scams IANS / Updated: Dec 26, 2020, 06:00 IST centre frauds have cost Canadians over C$34 million since 2014 TORONTO Another Indo-Canadian man has been arrested and charged in connection with Indian call centre scams targeting Canadians. Abhinav Bector, 25, of Brampton, Toronto, has been charged with fraud over C$5,000, possession of proceeds of crime and laundering of the proceeds of crime. He will appear in court next month. The police said that the India call centre frauds have cost Canadians over C$34 million since 2014. Bector is the latest suspect to be arrested in these scams. In October, ....
TORONTO A 25-year-old Ontario man is facing charges in connection with a series of transnational phone frauds, including the infamous Canadian Revenue Agency (CRA) phone scam. The Royal Canadian Mounted Police (RCMP) arrested a Brampton man as part of Project OCTAVIA, which was launched in Oct. 2018 to combat telephone fraudsters that are targeting Canadians. These telephone fraudsters, operating from overseas, have been targeting the Canadian public since 2014, the RCMP said in a news release on Wednesday. Despite a number of police raids on illegal call centres in India, and arrests in Canada, these fraudsters continue to modify their deceitful pitch and target Canadians. ....
NetNewsLedger 316 MILTON – NEWS – Those annoying calls from people claiming to be CRA and telling you if you don’t send money immediately you will be arrested and jailed have been going on for a long time. During the COVID-19 pandemic those calls have added stress to many who are already stressed out. Today, the Royal Canadian Mounted Police (RCMP) Greater Toronto Area (GTA) Financial Crime Section, Toronto West Detachment (TWD) in Milton, Ontario, have arrested and charged a man from Brampton in connection with transnational telephone frauds, including the Canada Revenue Agency (CRA) telephone scam, the Bank investigator scam, and the Tech support scam. ....