B.C. woman agrees to explain source of $1 million to buy house | Vancouver Sun 01/11/2026 by Fraud AlertA woman who owns a Salt Spring Island home that the province alleges was bought with money from a US$165-million, pump-and-dump stock fraud has … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Financial Crimes Squad charge woman over alleged $13 million fraud – Strike Force MyddletonDate09/12/2025Hayes woman pleads guilty to $100K caregiver fraudDate12/18/2018Arizona woman sentenced over $17 million North Korea worker fraud schemeDate07/25/2025Georgia Woman Sentenced for $1 Million Wire Fraud | Office of Inspector GeneralDate09/10/2025Arizona Woman Will Go To Jail For Multi-Million Dollar Fraud Scheme Connected To North KoreaDate07/26/2025Bensalem woman charged in million dollar Medicaid fraud scheme | | news-journal.comDate07/06/2025 Previous Page Next Page About Fraud Alert Previous Post:How ICE raids in Minnesota connect to a years-old fraud scandal – NBC News Next Post:Amateur sleuth earns £2m reward for exposing research fraud – The Times