ACFE Ottawa - Project Luxe: Lies, Loss, and Lamborghinis

ACFE Calgary members are invited to attend an upcoming ACFE Ottawa event on May 7, 2025!

Join Detective Constable Victoria Bowes of the Halton Regional Police Service Fraud Unit for this case study of Project Luxe. The investigation began in the summer of 2023 and focused on an organized crime group responsible for carrying out sophisticated schemes that defrauded victims of more than CAD 4 million in luxury vehicles. Through a lengthy covert surveillance operation, investigators were able to identify and arrest group members along with a broader criminal network responsible for committing both domestic and international fraud.

Click here to register!