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Cryptocurrency scams in Surrey surge in early 2024

Cryptocurrency scams in Surrey surge in early 2024

Surrey RCMP received reports of cryptocurrency fraud totalling $12 million in 2023 but have already reached $3.2 million of reported losses in the first two months of 2024.
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B.C. jeweller sold to human trafficking suspect, failed to de-risk sales to China

B.C. jeweller sold to human trafficking suspect, failed to de-risk sales to China

Montecristo Jewellers has retail locations in Vancouver, Burnaby and Richmond; it had appealed a decision from Fintrac that it had violated four aspects of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
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B.C. judge calls lawyer's use of fake AI cases 'alarming'

B.C. judge calls lawyer's use of fake AI cases 'alarming'

Vancouver family lawyer Chong Ke has been ordered to pay court costs after submitting fake AI-generated court cases to opposing counsel; Ke was spared from more serious punitive 'special costs.'
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Vancouver international student fights defamation allegation after dispute with college

Vancouver international student fights defamation allegation after dispute with college

Saki Takatsuki of Japan started her program in January 2022.
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Second alleged 'primary architect' of Bridgemark consulting case settles for $100K fine

Second alleged 'primary architect' of Bridgemark consulting case settles for $100K fine

Accountant Anthony Kevin Jackson of West Vancouver admitted to participating in "a scheme that was abusive to the capital market," the B.C. Securities Commission stated following a settlement agreement.
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Uncooperative B.C. lawyer suspended for second time in past year

Uncooperative B.C. lawyer suspended for second time in past year

Hearing panel finds lawyer acted in a conflict of interest and improperly borrowed money from a client.
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B.C. premier ditches chief anti-money laundering recommendation

B.C. premier ditches chief anti-money laundering recommendation

B.C. Premier David Eby has no plans to establish an independent office for AML policy and enforcement; and a new house flipping tax is no 'silver bullet.'
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B.C. lawyer disbarred after improper real estate-related trust transaction

B.C. lawyer disbarred after improper real estate-related trust transaction

Tejinder Singh Dhillon was disbarred from the Law Society of BC on Feb. 20 following a panel ruling.
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Alleged 'primary architect' of Bridgemark consulting case settles for nearly $1M fine

Alleged 'primary architect' of Bridgemark consulting case settles for nearly $1M fine

Justin Liu of West Vancouver settled with the B.C. Securities Commission ahead of a lengthy hearing; the agreement includes a 10-year ban from securities market participation.
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Vancouver construction crane death comes after calls to better certify B.C. operators

Vancouver construction crane death comes after calls to better certify B.C. operators

Luxury condo construction site shut down for a second day with a stop-work-order issued by WorkSafeBC.
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