Wednesday 20th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Canadians are caught in $500-million international fraud through shell companies in Belize

A contingent of so-called “corrupt clients” from Canada have been caught in the net of a massive fraud investigation by the FBI and the U.S. Attorney, a source close to the investigation told CBC. CBC News reported Wednesday that two Canadians, along with four others, were indicted in the U.S. for their alleged role in […]

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