On this page you will find a variety of articles that Jeffrey has written.
Fraud Alert – Scam Compounds
Spent three days with some of the best experts in the world talking about the current epidemic of fraud… We’ve all seen texts from an unknown number with a variety of exploits – are we meeting for coffee? My dog isn’t eating his dog food, please help… we need to cancel the yoga class… come…
Keep reading
Journal Article
Comment 109 COMMENT Show us the money: unexplained wealth orders in Canada Jeffrey Simser Revelations of unchecked money laundering activities on Canada’s west coast a few years ago led the Attorney General to commission two reports from Dr Peter German, which is turn lead the groundwork for a full judicial commission of inquiry, called the…
Keep reading
UWO Order
In 2023, police in Vancouver responded to a “shots fired” call, finding one victim with gunshot wounds to his leg and another that later succumbed to his injuries. Subsequent search warrants revealed an illegal cannabis operation, roughly $1.5 million in cash, bank accounts and various properties. The “owners” had minimal to no legitimate income. FINTRAC…
Jeffrey Simser 