← CA Feed

B.C. Securities Commission identifies more than 100 money mules in investment fraud cases

B.C. Securities Commission identifies more than 100 money mules in investment fraud cases

AI Briefing

  • Canada's Securities Commission has identified over 100 individuals who acted as money mules in investment fraud cases.
  • The 'knock and talk' program targets people who unknowingly assist fraudsters in laundering money.
  • The program aims to deter individuals from participating in money laundering activities.
Advertisement
Read Original Article