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FINTRAC’s Contribution Recognized

FINTRAC’s financial intelligence was recognized by the RCMP in Alberta in an investigation where a husband and wife have been charged in a multi-million dollar Ponzi scheme. This alleged Ponzi scheme resulted in the loss of millions of dollars for various investors.

With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations.


The news release is at the following link:
https://www.rcmp-grc.gc.ca/en/news/2021/alberta-rcmp-federal-policing-charge-husband-and-wife-multi-million-dollar-ponzi-scheme

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