Ontario, May 25 (IANS) The Extortion Task Force of Ontario’s Peel region in Canada on Monday announced the arrest of 17 individuals, majority of whom have ties to an international criminal network known as ‘For Brothers’, which targetted South Asian business owners and community members across the region, not only in Canada but also the United States. In yet another development highlighting Canada’s ongoing crackdown on organised criminal networks, including Khalistani groups accused of running …
Latest Financial Transactions and Reports Analysis Centre of Canada News & Updates
Ahmedabad, March 17 (IANS) Four people have been arrested in Ahmedabad for allegedly operating an illegal call centre that targeted Canadian citizens by impersonating tax officials and extracting money through fraudulent means, police said on Tuesday. The Cyber Crime Branch carried out a raid on the night of March 14 in the Chandkheda area following specific intelligence received.According to police, the accused were operating from a flat owned by the family of Ashu Patel (co-accused).T…