Henry Tso

Justice of the Peace - Ontario Court of Justice. Retired RCMP Financial Crime Superintendent / MNP LLP Forensic & Litigation Director. Tweets are my own.

[Henry Tso @fraudninja]

Visa Canada Scam https://t.co/kR5UrlrPh2

[Henry Tso @fraudninja]

Canadian Real Estate To Government, Organized Crime Infiltrated Everything: Intelligence - Better Dwelling https://t.co/9RfahxrvEx

[Canadian Anti-Fraud Centre @canantifraud]

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: https://t.co/zTmY4MqcdH

[Henry Tso @fraudninja]

@Joel_Welch Get better soon Joel.

[Henry Tso @fraudninja]

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 https://t.co/7jIw6Wf476

[Henry Tso @fraudninja]

@Madkilt Congrats on your retirement! Enjoy your next stage in life. God bless!

[MNP @MNP_LLP]

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. https://t.co/hSaHY0GsLV #FraudAwarenessMonth

[Henry Tso @fraudninja]

https://t.co/9QxHcqjBnk

[Henry Tso @fraudninja]

The 80-year-old is sharing her story to help others avoid getting duped. https://t.co/9kWq7osMCQ

[Henry Tso @fraudninja]

Beware: This fake Windows 11 upgrade infects you with malware instead https://t.co/1ZEhAa90ff

[Henry Tso @fraudninja]

Theft of $2.7M over 7 years nets lengthy prison term for Edmonton bookkeeper. Great work by MNP LLP staff as retained forensic accountants. https://t.co/djOHamOH4g

[Henry Tso @fraudninja]

Mobile Crisis Services employee fired after 'financial irregularities' | Regina Leader Post https://t.co/ajW4h0S0Gv

[Henry Tso @fraudninja]

Organized crime 'knowingly and actively' exploited federal pandemic benefits: intelligence reports https://t.co/R0ZixEvkUW

[Henry Tso @fraudninja]

Lawyers and accountants ‘helping organised crime’ https://t.co/PNXy6e9Vgq

[Henry Tso @fraudninja]

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 https://t.co/ykl6KVX77X

[Henry Tso @fraudninja]

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 https://t.co/4BpzjvAFoR

[Henry Tso @fraudninja]

Canada’s Largest Source of Money Laundered Funds For Real Estate Is... Canadians - Better Dwelling https://t.co/PQId1EuQul

[Henry Tso @fraudninja]

Canada needs U.S.-style racketeering laws, current organized crime laws failing, B.C. AG tells Feds | https://t.co/B5w7ylF2T2 https://t.co/JZb2an26Dy

[Henry Tso @fraudninja]

@thefrankjang Thanks for your service Frank! You were a great ambassador as IHIT spokesperson. Good luck in your next posting.

[Henry Tso @fraudninja]

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. https://t.co/B1DS0mSS9H