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A service for banking industry professionals · Sunday, June 8, 2025 · 820,145,916 Articles · 3+ Million Readers
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Alberta Money Laundering Newswire

  • Published on Jun 6, 2025

    Calgary woman loses $800k in romance scam: ‘I have nothing left’

    Barbara Grant was one of many Canadians who found themsleves lonely during the pandemic. For the first time in her life, she set out to find a connection on an online dating site. That’s when she met Michael Janda. “We started talking… he said, ‘You are …

    Source: Global News - Neutral
  • Published on Jun 5, 2025

    Two fraudsters turn themselves into county RCMP

    Two people have been charged following separate investigations into alleged fraud activities, according to Strathcona County RCMP.Article content The first arrest follows a complaint that was made in 2018 when police were told of a man raising funds from …

    Source: Drayton Valley Western Review - Neutral
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