Justice of the Peace - Ontario Court of Justice. Retired RCMP Financial Crime Superintendent / MNP LLP Forensic & Litigation Director. Tweets are my own.
Canada
Joined March 2013
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Canadian Real Estate To Government, Organized Crime Infiltrated Everything: Intelligence - Better Dwelling betterdwelling.com/canadian-…
Henry Tso retweeted
A REMINDER: If you lost money to a fraudster via Western Union wire transfers, between Jan. 1, 2004 and Jan. 9, 2017, you have until July 1, 2022 to file a claim to get your money back. Click here to learn more about the process: ftc.gov/enforcement/refunds/…
The Ontario government needs to take further action to prevent sexual exploitation and human trafficking! Let your candidate for provincial parliament know that violence against women is an important issue to you. Send them an email simply by going to nwmd.io/s/twitter/Zh40BTnEHP…
Henry Tso retweeted
An ounce of prevention truly is worth a pound of cure: Risk assessments can reduce both the cost and timeline of a fraud by up to a third. shr.link/t29ii #FraudAwarenessMonth
The 80-year-old is sharing her story to help others avoid getting duped. cbc.ca/news/canada/hamilton/…
Beware: This fake Windows 11 upgrade infects you with malware instead pcworld.com/article/613508/h…
Theft of $2.7M over 7 years nets lengthy prison term for Edmonton bookkeeper. Great work by MNP LLP staff as retained forensic accountants. cbc.ca/news/canada/edmonton/…
Mobile Crisis Services employee fired after 'financial irregularities' | Regina Leader Post leaderpost.com/news/local-ne…
Organized crime 'knowingly and actively' exploited federal pandemic benefits: intelligence reports cbc.ca/news/politics/cerb-or…
Lawyers and accountants ‘helping organised crime’ afr.com/politics/federal/law…
L.A. casino fined $500,000 for looking the other way when a gambler brought duffle bags stuffed with $100 million for marathon gambling sessions - MarketWatch marketwatch.com/story/la-cas…
The Pandora Papers reveal the financial dealings of some of the most powerful people in the world - including more than 330 politicians from 90 countries cbc.ca/news/pandora-papers-o…
Canada’s Largest Source of Money Laundered Funds For Real Estate Is... Canadians - Better Dwelling betterdwelling.com/canadas-l…
Canada needs U.S.-style racketeering laws, current organized crime laws failing, B.C. AG tells Feds | Globalnews.ca globalnews.ca/news/8122106/c…
Scam artists have been using last week's wireless outage at Rogers Communications Inc. as a way to trick people into clicking on fraudulent links. cbc.ca/news/business/rogers-…
Alberta RCMP charge husband, wife in alleged multi-million dollar Ponzi scheme - Global News apple.news/A1EM7MKWfTdKlnFDT…
Henry Tso retweeted
Awareness is key to preventing fraud. This month, take time to help protect yourself and others by learning the different types and current trends of fraud. Prevention is as easy as visiting antifraudcentre-centreantifr… #FPM2021