FraudNews
10-22-2015, 07:52 PM
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CTV News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxR8W1--URo0lJEyeSkH-CbI2esA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-5-billion-fbi-fraud-investigation-1.2622093)
Toronto romance scam linked to $5-billion FBI fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxR8W1--URo0lJEyeSkH-CbI2esA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-5-billion-fbi-fraud-investigation-1.2622093)
CTV News
Six people have been charged in connection with a $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-old ...
Toronto romance scam linked to global fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFoF6mh4mPDstXrkagr39ji_9hyDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://www.torontosun.com/2015/10/22/toronto-romance-scam-linked-to-global-fraud-case)Toronto Sun
Three arrested in fraud scheme with ties to violent Nigerian group: police (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEezhaftMJglvjH_HVICtrZGGGt8Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://www.news1130.com/2015/10/22/three-arrested-in-fraud-scheme-with-ties-to-violent-nigerian-group-police/)News1130
all 23 news articles » (http://news.google.co.za/news/more?ncl=dzTUv0n5g7eFx5MsYW1U8GyqvlvHM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxR8W1--URo0lJEyeSkH-CbI2esA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-5-billion-fbi-fraud-investigation-1.2622093)
CTV News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxR8W1--URo0lJEyeSkH-CbI2esA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-5-billion-fbi-fraud-investigation-1.2622093)
Toronto romance scam linked to $5-billion FBI fraud investigation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxR8W1--URo0lJEyeSkH-CbI2esA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-5-billion-fbi-fraud-investigation-1.2622093)
CTV News
Six people have been charged in connection with a $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-old ...
Toronto romance scam linked to global fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFoF6mh4mPDstXrkagr39ji_9hyDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://www.torontosun.com/2015/10/22/toronto-romance-scam-linked-to-global-fraud-case)Toronto Sun
Three arrested in fraud scheme with ties to violent Nigerian group: police (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEezhaftMJglvjH_HVICtrZGGGt8Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://www.news1130.com/2015/10/22/three-arrested-in-fraud-scheme-with-ties-to-violent-nigerian-group-police/)News1130
all 23 news articles » (http://news.google.co.za/news/more?ncl=dzTUv0n5g7eFx5MsYW1U8GyqvlvHM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxR8W1--URo0lJEyeSkH-CbI2esA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778975725051&ei=dj4pVrDqAcyX3QHE0a3ADA&url=http://toronto.ctvnews.ca/toronto-romance-scam-linked-to-5-billion-fbi-fraud-investigation-1.2622093)