FraudNews
10-22-2015, 06:11 PM
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CTV News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7UKRsC5ijmfkc1bk7SpARztchJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-6-5-billion-fbi-fraud-investigation-1.2622093)
Toronto romance scam linked to $6.5-billion FBI fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7UKRsC5ijmfkc1bk7SpARztchJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-6-5-billion-fbi-fraud-investigation-1.2622093)
CTV News
Six people have been charged in connection with a $6.5-billion money-laundering and fraud case being investigated in Toronto and the U.S.. Toronto police began their investigation with a "romance scam" reported in the city in August, 2014. A 63-year ...
Three arrested in fraud scheme: police (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZvhz9K_0nrUGItN6kcKia7o3__w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://www.durhamregion.com/news-story/5973314-three-arrested-in-fraud-scheme-police/)durhamregion.com
Mississauga man among three charged in money laundering 'romance scam' and $5 ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEtBMHa7beA-kmaHtfJ5sY70yEOCQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://www.mississauga.com/news-story/5973365-mississauga-man-among-three-charged-in-money-laundering-romance-scam-and-5-billion-wire-fraud/)Mississauga
all 18 news articles » (http://news.google.co.za/news/more?ncl=dGYMXVrJ9OpWGvMOxE9N_r-72ETOM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7UKRsC5ijmfkc1bk7SpARztchJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-6-5-billion-fbi-fraud-investigation-1.2622093)
CTV News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7UKRsC5ijmfkc1bk7SpARztchJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-6-5-billion-fbi-fraud-investigation-1.2622093)
Toronto romance scam linked to $6.5-billion FBI fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7UKRsC5ijmfkc1bk7SpARztchJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-6-5-billion-fbi-fraud-investigation-1.2622093)
CTV News
Six people have been charged in connection with a $6.5-billion money-laundering and fraud case being investigated in Toronto and the U.S.. Toronto police began their investigation with a "romance scam" reported in the city in August, 2014. A 63-year ...
Three arrested in fraud scheme: police (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZvhz9K_0nrUGItN6kcKia7o3__w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://www.durhamregion.com/news-story/5973314-three-arrested-in-fraud-scheme-police/)durhamregion.com
Mississauga man among three charged in money laundering 'romance scam' and $5 ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEtBMHa7beA-kmaHtfJ5sY70yEOCQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://www.mississauga.com/news-story/5973365-mississauga-man-among-three-charged-in-money-laundering-romance-scam-and-5-billion-wire-fraud/)Mississauga
all 18 news articles » (http://news.google.co.za/news/more?ncl=dGYMXVrJ9OpWGvMOxE9N_r-72ETOM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7UKRsC5ijmfkc1bk7SpARztchJg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=3iYpVqDjE8-Z3wH3l5_IAQ&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-6-5-billion-fbi-fraud-investigation-1.2622093)