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

HOMEGROWN: A look at Kent’s corn

Agassiz may be known as the Corn Capital of the World, but did you know why?

Noisy train whistles to stay at Harrison Mills rail crossing

A majority of residents didn’t want to pay for part of the $390K replacement crossing

HOMEGROWN: Family traditions key to Agassiz dairy farm

Julaine and Johannes Treur are keeping family traditions alive at their organic dairy farm

Vancouver TheatreSports finishes off Harrison’s Season of Performing Arts

Vancovuer TheatreSports will be performing in Harrison on May 4

Job market to remain tight in coming years: report

Conference Board of Canada predicts region’s unemployment rate to remain below five per cent

Harrison Mills band holding contest to decide name

The local cover band will be announcing the winner at a concert on May 3

B.C. parents still missing out on hundreds of thousands in free money

Chilliwack financial advisor still banging the drum over unclaimed $1,200 RESP grant cash

Isn’t it spring? Forecast calling for snow across eastern B.C.

Up to 10cm expected within 48 hours; motorists urged to prepare for deteriorating conditions

Be wary of robot emotions; ‘simulated love is never love’

Research has shown that people have a tendency to project human traits onto robots

Two Vancouver police officers could face charges in crash that injured five: IIO

IIO BC requests consideration of charges against two Vancouver police officers driving two police vehicles

5 to start your day

Worst 10 bus routes in Metro Vancouver released, woman, 60, charged in connection to thefts at YVR and more

One million recyclable bottles ‘lost’ daily in B.C., foundation says

387 million beverage containers didn’t make it back into the province’s regulated deposit refund system in 2017

Struggling B.C. adoption agency elects new board that intends to keep it open

The previous board announced that Choices would close May 31

Most Read