Reported by: Graeme Wood, Glacier Media B.C. real estate brokerage firm LeHomes Realty has been fined $282,397 for not complying with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The brokerage is officially known as Pan Pacific Platinum Real Estate Services Inc. and formerly known as New Coast Realty, which has a history […]

Reported by: MarketScreener There has been a sharp increase in those over the age of 40 caught channelling fraudulent funds through their bank account over the last year, according to new data from Lloyds Bank. Known commonly as ‘money mules’, these people use their bank account to receive criminal cash, either intentionally or unintentionally. How […]