Tag: Royal Canadian Mounted Police
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GlobalNews.ca: Pyramid Scheme Was Operating Out Of British Columbia Nursing Home
Two senior managers at the St. Michael’s Centre nursing home in Burnaby allegedly were running a pyramid scheme targeted at women and have been fired, GlobalNews.ca is reporting. Workers — rather than residents — were the apparent targets. The Royal Canadian Mounted Police are investigating, the publication reported. Whether the scheme was operating as a…
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UPDATE: Dallas Group May Be Trying To Port WCM777 Members To Lucrazon
The PP Blog has received information that suggests a WCM777 group in Greater Dallas may be trying to port members to Lucrazon, a purported revenue-sharing “program.” WCM777 now is known as Kingdom777. “Same team leaders want to encourage us to invest $8000.00 and we can get 15 units and they said that it will be…
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BULLETIN: Songkram Roy Shachaisere, Figure In AdSurfDaily Ponzi Story, Indicted With 8 Others In ‘One Of The Largest International Penny Stock Frauds In History’
BULLETIN: Songkram Roy Shachaisere, a sidebar figure in the AdSurfDaily Ponzi scheme story, has been indicted with several others in what federal prosecutors in the Eastern District of New York are calling “one of the largest international penny stock frauds in history.” The probe “used wiretaps in the United States and undercover agents in foreign…
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BULLETIN: Authorities In Canada Say Terror Plot Linked To Al-Qaeda Was Thwarted And That 2 Arrests Have Been Made
BULLETIN: (UPDATED 4:08 P.M. EDT U.S.A.) The Royal Canadian Mounted Police says a terrorist plot against a VIA passenger train in the Toronto area was thwarted and that two suspects were arrested today after a probe that began last year. Arrested were Chiheb Esseghaier, 30, and Raed Jaser, 35. RCMP said they lived in the…
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URGENT >> BULLETIN >> MOVING: FTC Gains Spectacular Judgment Of $359 Million In Alleged Cross-Border Fraud Involving Continuity Billing; Case Features Elements Similar To Allegations Against Jeremy Johnson
URGENT >> BULLETIN >> MOVING: In a case that featured elements similar to the allegations against U.S.-based Internet Marketer Jeremy Johnson, the FTC has gained a $359 million consent judgment against alleged Canadian scammer Jesse Willms and other defendants. The agency sued Willms in May 2011, about six months after it sued Johnson. Wiilms now…
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URGENT >> BULLETIN >> MOVING: FTC Goes To Federal Court To Block Alleged $467 Million Scam Operating Globally Online; International Cooperation Cited In Exposing Colossal Fraud Caper, Officials Say
BULLETIN: UPDATED 3:50 P.M. EDT (U.S.A.) The FTC has gone to federal court to halt what it described as a $467 million, online fraud scheme operating across international borders. The scheme was exposed through international cooperation among the FTC, the Canada Competition Bureau, Service Alberta, the Royal Canadian Mounted Police, the Alberta Partnership Against Cross…
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Royal Canadian Mounted Police Announces Charges In Alleged $60 Million Ponzi Scheme, Asks Victims To Come Forward
The Royal Canadian Mounted Police (RCMP) have charged three men and a woman in an alleged $60 million Ponzi scheme. Canada’s famous police agency, known informally as the Mounties, has asked victims to come forward. Charged in the case were Murray Stark, 73, Robert Fyn, 62, Garth Bailey, 57, and Katherine Rodrique Bailey, 53. Bailey…