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

Relationships, continuity top health-care concerns for Agassiz residents

Feedback during Fraser Health events showed access to health care needs to improve

Development on the horizon for Harrison Hot Springs Marina

The property has been the subject of a number development proposals over the years

Chilliwack Players Guild brings first ever radio play to stage

An Affair of Honour is based on a true story, written by the father of a Chilliwack man

‘Big hearts and even bigger feet’: Comedian sends Harrison humour to the silver screen

Jonny Harris will see the town highlighted on his small-town comedy series ‘Still Standing’

More staff being hired at Fraser Valley seniors homes

Number of care hours for residents lags behind provincial targets

VIDEO: Car flies across median, flips over edge of Brunette overpass

Dash cam footage shows a vehicle speeding across a Lower Mainland overpass

Razor burn: Gillette ad stirs online uproar

A Gillette ad for men invoking the #MeToo movement is sparking intense online backlash

Lower Mainland teacher resigned after ‘inappropriate discussions’ with elementary students

Tracy Joseph Fairley resigned from Maple Ridge-Pitt Meadows district April 23, 2018

Feds poised to bolster RCMP accountability with external watchdog

Long-anticipated move is the latest attempt at rebuilding the force following years of sagging morale

Canada needs a digital ID system, bankers association says

The Department of Finance last week officially launched its public consultation on the merits of open banking

Surrey needs 350 more cops, activist tells council

‘Right now we are 350 police behind what our population requires,’ politicians are told

Indigenous energy summit includes session on pipeline ownership options

Steven Saddleback of the Indian Resource Council says a session will feature presentations on financing models

Japanese grand champion Kisenosato retires from sumo

The 32-year-old Kisenosato was the first Japanese-born wrestler in 19 years to gain promotion to sumo’s highest rank

UPDATE: Accused B.C. high school killer found fit to stand trial

Gabriel Klein is accused in the 2016 stabbing death of Letisha Reimer at Abbotsford Senior Secondary

Most Read