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Richmond bank draft fraud suspect still at large: RCMP [Video]

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Canadian National News

Mounties in Richmond are asking the public for help finding a man charged in a fraudulent bank draft scheme.

Shing Wai Wong was one of three people charged in October in connection to an alleged fraud ring that targeted individuals and businesses selling high-end vehicles in the Lower Mainland. 

The three suspects allegedly used forged bank drafts to purchase the vehicles – including Porsches, BMWs and Audis – from sellers who listed them online. Combined losses in the case totalled more than $850,000, according to Richmond RCMP.

While the other two individuals involved in the scheme have been arrested, Wong remains wanted on an outstanding arrest warrant, the detachment said in a news release Wednesday.

Wong is charged with seven counts of fraud over $5,000 and one count of dealing with identity documents without a lawful excuse, according to online court records.

“Despite all efforts, Richmond RCMP have been unable to locate and arrest Wong,” police said in their …

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