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These scammers called almost everyone in Canada — and swindled millions

These scammers called almost everyone in Canada — and swindled millions
vancouversun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vancouversun.com Daily Mail and Mail on Sunday newspapers.

British Columbia , New York , United States , New Delhi , Adrian Humphreys , Aminder Kaur Mangat , Ken Derakhshan , Thomas Pao , Abilash Kumar Chenreddy , Canada Police , National Post , Justice Institute , Ontario Provincial Police , Canada Border Services Agency , Postmedia Network Inc , Vancouver Sun , Canada Revenue Agency , Project Octavia , Canada Revenue , New York Times , Provincial Police , Refugee Board , Postmedia Network , Kaur Mangat , South Surrey ,

Phone scam victims in Canada can get money back, but only weeks are left to make a claim

Western Union reached a settlement to repay victims of phone scammers after it was targeted in a federal investigation in the United States for its role in the scheme, in which fraudsters convinced people to send money through the transfer service. Compensation is available globally, including in Canada. ....

United States , Inderpreet Dhaliwal , Gurinderpreet Dhaliwal , Western Union , Fraud Centre , Us Bank Secrecy , Canada Revenue Agency , Secrecy Act , Project Octavia , Canadian Anti Fraud Centre ,

Fraud fighters; why some are ditching their gas stoves: CBC's Marketplace cheat sheet

CBC's Marketplace rounds up the consumer and health news you need from the week. ....

Tim Boyle Getty , Werner Antweiler , Vanessa Iafolla , Tara Kahan , Rob Jackson , Robert Behan , Saint Mary University In Halifax , Td Bank , Canadian Food Inspection Agency , Stanford University , University Of Saskatchewan , Project Octavia , Saint Mary , Getty Images , Food Inspection Agency , East Coast ,

RCMP dismantles task force dedicated to stopping phone scammers

CBC Marketplace has spent five years investigating phone scams, the scammers and the alleged co-ordinators in Canada who funnel money abroad. Now, the team has learned that the RCMP, which once promised it would do everything it could to stop spam calls, has dismantled Project Octavia, its task force dedicated to stopping them. ....

Project Octavia ,

Despite laying dozens of charges, RCMP have stopped targeting Canadian accomplices in foreign scam calls

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.

Thomase Pittman , Abhinav Bector , Jim Odgen , Vanessa Iafolla , Nelisha Vellani , Melissa Steele , Jim Ogden , Inderpreet Dhaliwal , Gurinderpreet Dhaliwal , Monique Lafrance , Ralph Goodale , Saint Mary University In Halifax , Canada Revenue Agency , Royal Bank , Project Octavia , Saint Mary , Integrated Market Enforcement Teams ,