Not All Lost to Foreign Fraudster’s Interference In Canadian Lives
In what has to be considered good news for Canada’s anti-money laundering efforts and certainly for Mr. Landa, a B21 Trade (Canada) account set up by what turns out to be a foreign fraudster’s at an RBC branch in downtown Toronto, was frozen in time before significant money wired from Vancouver could be moved offshore as it was previously for Mr. Squire’s […]