Mail Fraud

British Columbia’s director of civil forfeiture accuses PacNet Services in B.C. Supreme Court of taking a fee of 3 percent to 5 percent for processing “hundreds of millions of dollars” derived from “unlawful predatory mail fraud schemes, primarily targeting the elderly and vulnerable” in Canada, the United States and around the world.

VANCOUVER, B.C. — British Columbia’s director of civil forfeiture accuses PacNet Services in B.C. Supreme Court of taking a fee of 3 percent to 5 percent for processing “hundreds of millions of dollars” derived from “unlawful predatory mail fraud schemes, primarily targeting the elderly and vulnerable” in Canada, the United States and around the world.

Categories / Business, Consumers

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Mail Fraud

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