Category: Fraud/Forgery/Scam/Impersonation/Identity theft

Barinder Singh Sidhu and Karan Singh Multani allegedly defrauded Telus out of 450 iPhone X devices

Two Surrey, British Columbia residents allegedly defrauded Vancouver-based national carrier Telus out of 450 iPhone X smartphones totalling $704,250 CAD. According to a November 28th, 2018 civil claim filed in the Supreme Court of British Columbia, Barinder Singh Sidhu and Karan Singh Multani allegedly impersonated employees of Burnaby-based Olympia Transportation during a January 16th, 2018 […]

Huawei CFO Meng Wanzhou granted bail by Vancouver judge

https://bc.ctvnews.ca/huawei-cfo-meng-wanzhou-granted-bail-by-vancouver-judge-1.4213679 Meng Wanzhou, the chief financial officer of Huawei who is facing fraud allegations, learned the decision after a days-long hearing that saw the defence outline a release plan that included near-constant monitoring of her whereabouts. As the judge delivered his reasoning, he said Meng has no criminal record in China or elsewhere, and that […]

Criminal charges stayed in major B.C. money-laundering investigation

Federal prosecutors, RCMP not providing details on why the charges against Silver International Investments, Caixuan Qin and Jain Jun Zhu were stayed GORDON HOEKSTRA Updated: November 28, 2018 Building at 5811 Cooney Road in Richmond, where Silver International Investment was located. JASON PAYNE / PNG SHAREADJUSTCOMMENTPRINT Criminal charges have been stayed relating to a high-profile RCMP investigation that alleged […]

MUHC deserves the millions in criminal’s bank account: lawyer

MUHC deserves the millions in criminal’s bank account: lawyer Yanai Elbaz, front, and his brother Yohann Elbaz, left, arrive for their fraud trial at the courthouse in relation to the MUHC hospital Monday, November 26, 2018 in Montreal. Ryan Remiorz/The Canadian Press Montreal’s English-language superhospital was the victim of the greatest corruption fraud in Canadian […]

Cameroon immigrant accuses Fraser Valley Community College of ‘rip-off’

https://ca.news.yahoo.com/cameroon-immigrant-accuses-fraser-valley-130000451.html Cameroon immigrant accuses Fraser Valley Community College of ‘rip-off’ More An Edmonton man says a small B.C. college which caters to students from Africa wasted six months of his time and owes him $4,500. Derek Sabum says in March 2014 he was willing to invest tens of thousands of dollars to bring his three […]

The Pastimes of Nitai Chand Goswami, husband of Sunanda Kikla

The Pastimes of Nitai Chand Goswami BY: SUN EDITORS Jan 23, 2017 — CANADA (SUN) — Nitai Chand Goswami, once a ‘big man’ in Mayapur dham, has also been associated with investigations conducted by ISKCON’s Child Protection Office. On the website publishing the recent Cost of Silence documentary, there is a collection of CPO investigation reports, including the […]

Sunanda Kikla accused of withholding pay, stealing tips

Once a wheeler-dealer in Dubai’s glittering skyscrapers, now accused of bilking teenagers out of wages in a rural saloon, Sunanda Kikla has taken an ignominious tumble. In the spring of 2016, Kikla and her husband Nitai Goswami moved to Greenwood, B.C., where he purchased three prominent businesses, which she then ran. Sunanda Kikla (LinkedIn) With its […]

EXCLUSIVE: African students say they were ‘misled’ by B.C. college owner Sunanda Kikla who regulators say collected roughly $560K in fees

EXCLUSIVE: African students say they were ‘misled’ by B.C. college owner who regulators say collected roughly $560K in fees Sunanda Kikla (LinkedIn) The owner of a private college once run from the second storey of a Surrey, B.C., strip mall is facing new accusations she did not return thousands of dollars taken from West African students […]

Canada’s embassy in Haiti taken for $1.7 million by gang of swindlers and fraudsters, internal report reveals

Canada’s embassy in Haiti taken for $1.7 million by gang of swindlers and fraudsters, internal report reveals A probe uncovered systematic fabrication of documents, fraudulent bills, forged signatures, misdirected cheques and more Canada’s embassy in Haiti was overrun by a criminal organization after more than a dozen locals hired to work at the diplomatic mission […]

New lawsuit against Ethan Sun and Istuary group alleges immigration and financial fraud

https://www.cbc.ca/news/canada/british-columbia/new-lawsuit-against-ethan-sun-and-istuary-group-alleges-immigration-and-financial-fraud-1.4861447 A new lawsuit filed in B.C. Supreme Court claims the main operator of a once high-flying Vancouver high-tech business was running multiple schemes including immigration and investor fraud. The suit filed by 27 investors against Yi An “Ethan” Sun, his wife Yulan Hu, and nine associates at the Istuary Group of Companies claims they committed immigration […]