THE Integrated Bankruptcy Enforcement Unit comprised of the Royal Canadian Mounted Police (RCMP) – Greater Toronto Area (GTA) Financial Crime Section and the Ontario Region Special Investigation Unit of the Office of the Superintendent of Bankruptcy (OSB), has charged Farah Naz, 33, of Toronto with offences under the Criminal Code and the Bankruptcy and Insolvency Act (BIA).  The allegations all relate to fraud and the abuse of the bankruptcy process.
Farah has been charged with ‘obtain credit by fraud’.  Furthermore, Naz has been charged with one count under the BIA for ‘fraudulent disposition of property’, and two counts under the BIA for ‘obtain credit by false representation’.
The RCMP and the OSB Special Investigation Units said they will continue to combine their efforts to investigate allegations of criminal wrongdoing related to bankruptcy and insolvency matters in order to protect the integrity of the insolvency system in Canada.