加拿大皇家骑警挫败了对Namgis第一民族的406 000美元的欺诈,追回了用于健康中心的资金。
RCMP thwarted a $406,000 fraud against the Namgis First Nation, recovering funds meant for a wellness centre.
不列颠哥伦比亚省皇家骑警制止了一个针对Namgis第一民族的406 000美元的欺诈计划,防止一个健康中心的资金通过假电子邮件被挪用。
RCMP in British Columbia stopped a $406,000 fraud scheme targeting the Namgis First Nation, preventing funds for a wellness centre from being diverted via a fake email.
当局冻结了一个相关账户,在安大略省执行搜查令,扣押伪造文件、伪造货币和与有组织犯罪集团有关的电子设备。
Authorities froze a linked account and executed a search warrant in Ontario, seizing forged documents, counterfeit money, and electronic devices tied to an organized crime group.
这笔钱并没有全部损失, 资金正通过合法渠道归还。
The full amount wasn’t lost, and funds are being returned through legal channels.
调查仍在继续,突出了土著社区财务目前面临的风险。
The investigation continues, highlighting ongoing risks to Indigenous community finances.