Waterloo Regional Police say two suspects have been arrested after allegedly running a “grandparent scam” victimizing two separate senior citizens. In a Jan.18 news release, police said a Quebec male, 21, and a Toronto male, 47, face charges of “two counts of fraud over $5000 and possession of property obtained by crime over $5,000.” The…
AFP Seizes $15.8M Assets From Fraudster
Assets worth nearly $16 million have been seized by AFP (Australian Federal Police) from a man who is serving seven years in jail over a mammoth fraud on the Commonwealth. Six properties, three vehicles, luxury items like watches, multiple bank accounts, investment accounts and shareholdings worth $15.8m are now in the government’s hands. Simon Anquetil…
AFP Seizes $15.8 Million Assets From Fraudster
Assets worth nearly $16 million have been seized by AFP (Australian Federal Police) from a man who is serving seven years in jail over a mammoth fraud on the Commonwealth. Six properties, three vehicles, luxury items like watches, multiple bank accounts, investment accounts and shareholdings worth $15.8 million are now in the government’s hands. Simon…
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