In an era in which some senior and near-senior citizens still feel uncomfortable using an ATM or telephone banking system, a trio of 60-plus members of the Winnipeg-based Cambrian Credit Union have been charged with orchestrating an elaborate $2-million bank fraud.Winnipeg Police concluded a year-long investigation in December by arresting a 63-year-old woman, her 64-year-old […]
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A British Columbia Securities Commission panel has found that Ian Gregory Thow, a former mutual fund salesperson with Berkshire Investment Group Inc., perpetrated a multi-million dollar fraud between January 2003 and May 2005 when he took money his clients gave him to invest and instead spent it on himself.The commission panel found that Thow perpetrated […]
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Victims often introduced by someone they know and trust