The Globe and Mail
🏢 Globe and Mail Inc. (Woodbridge)
📍 ON
May 11, 2026
· 5 min read
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B.C. Securities Commission identifies more than 100 money mules in investment fraud cases
Original article ↗ 🔒 Paywalled source — limited preview availableB.I.A.S. ANALYSIS
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Article Excerpt
B.C. Securities Commission identifies more than 100 money mules in investment fraud cases
ALEXANDRA POSADZKI
FINANCIAL AND CYBERCRIME REPORTER
PUBLISHED MAY 11, 2026
Open this photo in gallery:
Sammy Wu, manager of investigations at the B.C. Securities Commission, at their office in Vancouver, on May 8. Since May of 2024, the securities watchdog has identified 116 potential money mules, delivering warning letters to 40 of them.
JIMMY JEONG/THE GLOBE AND MAIL
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