MISSISSAUGA, Ont. — A Toronto-area man accused in one of Ontario’s largest-ever murder investigations is now suspected of being linked to nearly 100 deaths overseas. Kenneth Law, who was arrested …
Tag:
international investigation
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A Toronto resident who was defrauded of $355,000 in a romance cryptocurrency scam has successfully recovered part of the funds, thanks to an international investigation. Nigerian national Omonkhoa Precious Afure, …
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TORONTO — A Toronto resident who lost $355,000 in a romance cryptocurrency scam has successfully recovered $225,000 following a three-year international investigation, according to Toronto police. The fraud began in …
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By PA News Agency Gerry “The Monk” Hutch, aged 61, has been arrested by Spanish police in connection with an international money laundering investigation. Hutch, along with several relatives, is …