Topic: #fraud

BCSC Accuses Delta Resident of Fraud Worth Nearly $300K

The British Columbia Securities Commission (BCSC) has accused a man from Delta, BC of defrauding a company and its investors while serving as CEO and director. The alleged fraud is estimated to be nearly $300,000.

4h agofraud delta

National Post

Indian Student Seeks Discharge to Avoid Deportation After Fraud Conviction

An Indian student, Jins Joseph, who has been studying in Corner Brook, Newfoundland and Labrador for nearly four years, is seeking a discharge from the court to avoid deportation after being convicted of theft and fraud.

13h agoimmigration fraud

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