FraudNews
01-04-2011, 09:01 AM
http://nt2.ggpht.com/news/tbn/ekpQjbdKNAqpBM/0.jpg
24 Hours Vancouver (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGksU1raNMmGsoC3aENq1mMRWFMUw&url=http://vancouver.24hrs.ca/News/national/2011/01/04/16750831.html)
<img alt="" height="1" width="1" />
Ex-con HSBC customer in Que. under investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6LmawNp8KsaxrtYsk3XS0s3Sg6Q&url=http://www.torontosun.com/news/canada/2011/01/04/16750826.html)
Toronto Sun
Wayne K. Dunn has seized records of all Santoro's HSBC bank transactions, including wire transfers, from July 1 to Oct. 1, 2009, to identify more fraud ...
Fraud suspect has criminal record (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcHj66eECTAoAsmpTd2lx50_X6ag&url=http://www.lfpress.com/news/canada/2011/01/04/16750886.html)London Free Press
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsXOnCe1AAW761M7Hv2QbZrGh62zM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6LmawNp8KsaxrtYsk3XS0s3Sg6Q&url=http://www.torontosun.com/news/canada/2011/01/04/16750826.html)
24 Hours Vancouver (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGksU1raNMmGsoC3aENq1mMRWFMUw&url=http://vancouver.24hrs.ca/News/national/2011/01/04/16750831.html)
<img alt="" height="1" width="1" />
Ex-con HSBC customer in Que. under investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6LmawNp8KsaxrtYsk3XS0s3Sg6Q&url=http://www.torontosun.com/news/canada/2011/01/04/16750826.html)
Toronto Sun
Wayne K. Dunn has seized records of all Santoro's HSBC bank transactions, including wire transfers, from July 1 to Oct. 1, 2009, to identify more fraud ...
Fraud suspect has criminal record (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEcHj66eECTAoAsmpTd2lx50_X6ag&url=http://www.lfpress.com/news/canada/2011/01/04/16750886.html)London Free Press
all 11 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dsXOnCe1AAW761M7Hv2QbZrGh62zM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE6LmawNp8KsaxrtYsk3XS0s3Sg6Q&url=http://www.torontosun.com/news/canada/2011/01/04/16750826.html)