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Prosecutors alleged that they held senior roles at PacNet and had helped to process payments that were fraudulent and “designed to mislead victims into falsely believing they had won a prize.”
The government statement said PacNet was a money-service business headquartered in B.C. but it processed payments for clients around the world, including individuals who allegedly operated scams targeting seniors.
Source: https://www.cbc.ca/news/canada/british-columbia/bc-largest-civil-forfeiture-1.7064577?cmp=rss