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CRIME BRIEFS |
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Current
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Crime
Briefs Compiled by Staff Writers New Scam Targets Aboriginals Edmonton city cops are warning the public about a possible identity-theft scam aimed at the aboriginal community. Detective David Vicen of the Edmonton Police Service's economic crime section said the scam involves a fake MasterCard loyalty-card application form being sent out in mass e-mails. The form says the cost of the card is $20 to cover set-up and activation charges and a monthly fee to be paid in advance. It also asks for extensive personal information, including name, address and social insurance number. The card depicted in the brochure is designed to appeal to aboriginal people. It features photos of two aboriginal men and claims to be linked with the Aboriginal Chamber of Commerce, a legitimate organization based in Winnipeg. Applicants are instructed to mail the money to a Winnipeg address. "It appears the Aboriginal Chamber of Commerce is a completely unknowing party to this," said the detective. While the card depicted in the brochure bears the MasterCard logo, the number on the card is a Visa number, said Vicen. As well, the hologram on the credit card is not one used by MasterCard. "The credit card application has not been sanctioned by MasterCard," said Vicen. He explained the card the scammers are trying to sell is not actually a credit card, but a card that works like a bank account. The holder would put money on the card and then use that balance to make purchases. "A bank account with all the privileges of a credit card," the application says. City cops were alerted after the Competition Bureau of Canada received a tip on its Phonebusters anti-fraud website. Vicen says police don't know whether anyone in the Edmonton area has fallen victim to the scam. Anyone who has received the e-mail should call Phonebusters at 1-888-495-8501 or send an e-mail to info@phonebusters.com. Contract
specifies consultant leaves no paper trail Aboriginal Leaders
angry over decision on man who assaulted girl In return for his testimony against the alleged ringleader of the scam, Patrick Nottingham was given a conditional sentence of two years less a day on Friday, November 18. Nottingham is one of nine people charged after an investigation into what happened to the money given to the Virginia Fontaine Addictions Foundation on the Sakeeng First Nation, located about 145 kilometres northeast of Winnipeg. Earlier that week, Nottingham pleaded guilty to two counts of fraud after keeping $1.14 million intended for the addictions foundation. He was Health Canada's director in Manitoba, and was fired after a departmental audit found he had improperly approved $6 million in funding for the treatment centre. Nottingham's testimony will be important in prosecuting Perry Fontaine, former director of the foundation, Crown lawyer Jim Ross said. Fontaine faces 13 charges but has denied the allegations. Nottingham apologized and said he will repay as much as the money as he can. Officials at the centre, which received millions of dollars in federal funding before it closed in 200, have been accused of misspending the money on bribes, lavish gifts and a Caribbean cruise for 70 staff members. Nottingham was the second Health Canada bureaucrat to plead guilty in the case. In March, a former assistant deputy minister was jailed after he admitted that he and his family received more than $200,000 in cash and gifts in exchange for funneling more than $70 million in contracts for the centre. Paul Cochrane told the court that the kickbacks included nearly $30,000 in travel to Florida and the Caribbean, several SUVs and tens of thousands dollars in cash which he used to buy condominiums in Mount Tremblant, Que. He alleged in court that they came from Fontaine.
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