Twitter Updates
»   Man arrested for money laundering as police raid two antique stores {view link}

»   Lawyer charged with theft and fraud, accused of using money meant for people in Caledonia | CBC News {view link}

»   Hull facility's future in doubt as it faces $3bn fine over fraud charges {view link}

»   City treasurer tricked into wiring $100K US to fraudster {view link}

»   ‘Making money off trusting, innocent people’: Investment company 1PLUS12 sued for almost $2M over alleged ‘fraud’ {view link}

»   U.S. deems Canada ‘major money laundering country’ as gangs exploit weak law enforcement {view link}

»   Scam leaves job hunters out thousands of dollars {view link}

»   Man faces charges after alleged fraud at Hamilton Home Depot {view link}

»   ‘Making money off trusting, innocent people’: Investment company 1PLUS12 sued for almost $2M over alleged ‘fraud’ {view link}

»   Fraud charge 'German heiress' Anna Sorokin was 'seduced by glamour and glitz' @LBC {view link}

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