B.C. RCMP make arrests in ‘large scale’ identify theft and fraud case

Keremeos and Osoyoos RCMP arrest men alleged to be involved in identity theft across Canada

Three men allegedly involved in large scale fraud and identity thefts across Canada have been arrested within eight days of each other in the South Okanagan.

Osoyoos RCMP were advised of a male who had gone to the U.S. Port of Entry at Osoyoos by mistake on Aug. 12 and was in possession of numerous fraudulent identifications as well as credit cards and electronics to make credit cards.

“An extensive investigation has revealed a trail of sophisticated frauds and identity thefts committed across Canada by 37 year old Kuch Hengleap Khun,” said Cpl. James Grandy, media relations officer at the Penticton RCMP detachment.

Khun is believed to be primarily from Alberta and RCMP said it appears he was living solely on funds obtained by fraud. Khun has been charged with identity theft and remains in custody since his arrest.

On Aug. 20 Osoyoos RCMP, with the assistance of Keremeos RCMP, arrested two males who fled from police while being stopped for driving in a dangerous manner near Osoyoos.

“They were stopped near Keremeos only after driving over a spike belt deployed by a member in Keremeos. At the time of arrest, the driver provided a false name and was in possession of fraudulently made identification,” said Grandy.

RCMP said a search of the vehicle revealed hundreds of pieces of stolen mail, stolen identifications, fraudulently made identifications, fraudulent credit cards and electronic equipment to make fraudulent identification. Grandy said the vehicle they were in was purchased by the driver using stolen identity in the name he first provided to police.

Related: Mounties warn residents Canada Revenue scams on the rise

Investigation revealed the true identity of the driver to be Nathaniel Dacles, 27, of no fixed address. RCMP said Dacles had several warrants out of the Lower Mainland for his arrest which were primarily related to his involvement in frauds and identity thefts.

The passenger, 53-year-old Michael White (Surrey) was on probation with conditions not to possess mail of any person other than himself.

Dacles was charged with possession of identification documents, dangerous driving, flight from police, obstruction and driving while prohibited. He remains in custody. White was charged with possession of identification documents and breach of probation. He appeared at the Penticton court and was released on a recognizance.

RCMP said it does not appear that any victims of the frauds or identity thefts, in both of the arrest incidents, are from the Okanagan.

To report a typo, email: editor@pentictonwesternnews.com.

Kristi Patton | Editor

KristiPatton

Send Kristi Patton an email.
Like the Western News on Facebook.
Follow us on Twitter.

Just Posted

B.C. First Nation Chief Ed John faces historic sex charges

John served as minister for children and families under then-premier Ujjah Dosanjh

Man hit, killed by vehicle in Fraser Lake

A man was struck and killed by a motor vehicle in Fraser… Continue reading

Cullen gets $89,000 in post-MP severance

At 55, the former MP will also be eligible for an $82,000 per annum pension

Pipeline project prioritizes local workers, TC says

The Coastal GasLink (CGL) pipeline project might offer numerous jobs to locals… Continue reading

Possible pot shop in the works

Signage of Crossroads Cannabis has gone up on the building that KFC… Continue reading

VIDEO: B.C. to restrict nicotine content, bring in 20% tax on vaping products

Province will also restrict candy and fruit flavoured vaping products to adult-only stores

B.C. government working with RCMP to address $10 million in budget cuts

Public Safety Minister Mike Farnworth issues statement following report of RCMP cost-cutting

‘City that protects rapists’: Sexual assault survivor slams Kelowna mayor for defending RCMP

Heather Friesen spent the morning handing out flyers around city hall calling out the mayor

BC Liquor Stores to move fully to paper bags by March

Vancouver Island to be the first to convert to paper bags in November

Tolko shuts B.C. divisions for two weeks over holidays

Head office to close from Dec. 23-27; two weeks’ downtime runs Dec. 21-Jan. 6

Port Moody mayor says stayed sex assault charge related to ‘awkward date’

Rob Vagramov said charge was related to a string of dates in 2015

UBC conference draws fire over speaker from Chinese tech company blacklisted in U.S.

The company that has been blacklisted by the U.S. over links to the repression of China’s Muslim minority

‘It’s been 12 years’: Father of murdered B.C. real estate agent pleads for mayor’s help

Lindsay Buziak was stabbed to death on Feb. 2, 2008 in Saanich. Her case is unsolved.

B.C. woman sends fight to reduce preventable medical errors to Victoria

Teri McGrath and South Okanagan senior’s centre members presented 150 signature petition to local MLA

Most Read