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

Man, 31, charged in Cache Creek fatal shooting

Corey Richard Harkness appeared on one count of murder in provincial court in Kamloops

One man dead after shooting in Cache Creek

A gofundme page has been set up to fund a Celebration of Life for Brock Ledoux

Historic Nicola Valley church destroyed by fire

Murray United Church one of four Merritt-area churches touched by fire on same night

South Cariboo Minor Soccer gears up for new season

Registration has increased steadily every year since 2014, with the league nearly doubling in size

Local News Briefs: Ashcroft features in new movie

Plus workshops, a concert, a hockey fundraiser, grants, a health care survey, and much more

B.C. opioid crisis to get same world-renowned treatment approach as HIV/AIDS

A program that focuses on treatment as prevention will roll out Jan. 17

Olympian snowboarder Max Parrot diagnosed with Hodgkin’s lymphoma

Each year in Canada, approximately 900 people are diagnosed with Hodgkin’s lymphoma

‘Prince of Pot’ Marc Emery accused of sexual assault, harassment

Emery denied the allegations, but a Toronto woman says she is not the only one speaking out

Vancouver Island photographer makes National Geographic’s 2018 elite

Rare double honour for Marston from the 36 best Your Shots out of nearly 19,000 photos

Ex-Liberal candidate in Burnaby, B.C., says volunteer wrote controversial post

Karen Wang dropped out following online post singling out NDP Leader Jagmeet Singh’s ethnicity

Asteroids are smacking Earth twice as often as before

The team counted 29 craters that were no older than 290 million years

Canada’s arrest of Huawei exec an act of ‘backstabbing,’ Chinese ambassador says

China has called Canada’s arrest of Huawei chief financial officer Meng Wanzhou ‘politically motivated’

In limbo: Leftover embryos challenge clinics, couples

Some are outright abandoned by people who quit paying storage fees and other couples struggle with tough decisions

BREAKING: Jury finds man accused of killing B.C. girl, 12, guilty

Twelve-year-old Monica Jack disappeared in May 1978 while riding her bike along a highway in Merritt, B.C.

Most Read