Twitter Updates
»   City of Burlington, Ont. falls for $503,000 phishing scam {view link}

»   Duncan Hunter's wife pleads guilty to conspiring with husband to use campaign funds for personal use @CNNPolitics {view link}

»   Former SNP MP Natalie McGarry jailed for using embezzled cash to pay for holiday @LBC {view link}

»   Convicted fraud artist Weizhen Tang scoffs at lifetime ban, courts new investors {view link}

»   Halton police charge Whitby man in $25K Kijiji fraud case {view link}

»   'Many people being left behind': Panel report says disabled tax credit isn't doing the job {view link}

»   Four paralegals charged in conviction-erasing scam {view link}

»   Ex-SNP MP Natalie McGarry 'embezzled food bank money for Spanish holiday' @LBC {view link}

»   Accountant Jailed For £250k Theft Used To Fund Obsession With "Sexcam Model" - LBC @LBC {view link}

»   Report finds $5B laundered through B.C. real estate in 2018 {view link}

Follow fraudandabuse on Twitter