The Daily Delta - Canadian AML & Financial Crime News
August 06, 2026
Featured
Global News
The RCMP conducted Project NoCargo, a coordinated anti-fraud pilot targeting transnational organized crime networks that use fake or stolen credentials to purchase vehicle insurance policies. The operation resulted in the recovery of nearly 400 vehicles, disrupting criminal activities linked to insurance fraud and vehicle theft. This initiative highlights the RCMP's focus on combating complex fraud schemes that facilitate money laundering and organized crime in Canada.
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