Henry Tso @fraudninja
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-
Tweets557
-
Followers1K
-
Following164
-
Likes294
Canadian Real Estate To Government, Organized Crime Infiltrated Everything: Intelligence - Better Dwelling betterdwelling.com/canadian-real-…
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/re…
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
@Madkilt Congrats on your retirement! Enjoy your next stage in life. God bless!
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/ha…
Beware: This fake Windows 11 upgrade infects you with malware instead pcworld.com/article/613508…
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/ed…
Mobile Crisis Services employee fired after 'financial irregularities' | Regina Leader Post leaderpost.com/news/local-new…
Organized crime 'knowingly and actively' exploited federal pandemic benefits: intelligence reports cbc.ca/news/politics/…
Lawyers and accountants ‘helping organised crime’ afr.com/politics/feder…
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-casin…
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-p…
Canada’s Largest Source of Money Laundered Funds For Real Estate Is... Canadians - Better Dwelling betterdwelling.com/canadas-larges…
Canada needs U.S.-style racketeering laws, current organized crime laws failing, B.C. AG tells Feds | Globalnews.ca globalnews.ca/news/8122106/c…
@thefrankjang Thanks for your service Frank! You were a great ambassador as IHIT spokesperson. Good luck in your next posting.
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/…
Ron Butler @ronmortgageguy
116K Followers 1K Following The big, old, overly opinionated mortgage broker is worried about the future of housing for average Canadians
Ben Rabidoux @BenRabidoux
52K Followers 2K Following Canadian housing/macro/credit...occasionally tweets about fishing. Founder of North Cove Advisors and @EdgeREAnalytics. DMs open
Christine Duhaime @cduhaime
17K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Sam Cooper @scoopercooper
107K Followers 12K Following Founder https://t.co/uMMAsnlJHh Bestselling Author. Award-winning journalist. https://t.co/w63kGlvyqp Best contact is email, [email protected]
LandlordRescue @LandlordRescue
6K Followers 1K Following Housing Unfluencer. President - Landlord Rescue Inc Property Manager 25 yrs + Rent Collections & Evictions Hobbies: Ponzi Busting
Ian Young @ianjamesyoung70
24K Followers 3K Following BC and Yukon bureau chief for The Canadian Press @CdnPressNews. Ex-Vancouver correspondent for @SCMPNews. Read the story before commenting, brainiac.
BrettdrC®🇨🇦|�... @brettdrc
3K Followers 975 Following Won’t always agree, but should be open to opinion and a 🍺 after👊NON-PARTISAN👊Community#1•Expose Corruption•Supply W Policy•💪4 Families•Hyper Partisanship=💩
Dima @dima_nomad
4K Followers 562 Following Housing | finance | tech. -Nobody goes there anymore. It is too crowded.-
Kim Bolan @kbolan
39K Followers 3K Following Award-winning Vancouver Sun reporter covering organized crime. Author. [email protected] 604-219-5740 WhatsApp Now on Bluesky @kimbolan.bsky.social
Lynda Steele 🇨🇦 @steeletalk
55K Followers 4K Following Podcaster - "Change My Mind", media trainer & performance coach - former Global news anchor & CKNW talk show host https://t.co/K70at3YHR3
Hilliard MacBeth @hmacbe
13K Followers 8K Following When the Bubble Bursts: Surviving the Canadian Real Estate Crash 2nd Ed- June 2018; ski, golf - 46 years as investment professional
Vince Gaetano @VinceGaetano
6K Followers 817 Following Principal Broker/Owner, CMP Mortgage HOF, CMP Mtg Broker of the Year, TV Expert on @CP24hotproperty & Wise Old Owl Show on IG & Wise Old Owl Podcast
David Milstead 🇺�... @davidmilstead
3K Followers 5K Following Writings on financial shenanigans, accounting, compensation, governance, and many, many baseball tweets.
Abby O'Brien @abbyjobrien
3K Followers 3K Following breaking news, crime, policing, courts @torontostar [email protected] | dm for signal, whatsapp
Anne-Marie Kelly @AnneMK35489
1 Followers 5 Following Fraud & financial crime leader with 30+ yrs experience, now a Fractional Consultant guiding orgs on fraud risk, fraud ops., KYC, AML, strategy & growth."
Keke Zhang @keke65019
24 Followers 4K Following AI entrepreneur | Biotech explorer | Investor across borders | Linking tech, health & humanity
MichaelAdamson @FalconerAdamson
4K Followers 1K Following Canadian painter and writer. "niche dissident/art-critic"-Grok
Julie Leach @LSephra38509
9 Followers 249 Following
Teney Extrada @TeneyS123
121 Followers 4K Following
HIM is my day job @Turboo_30
273 Followers 462 Following Statistics & Facts are Verified Truth. Don't let others (truth) muddy the water. Intelligent debate is healthy. Small Town Farm Families are our Bedrock.
Matthew Baker @mattobaker
69 Followers 609 Following
Deej ray @drmedia111
1 Followers 535 Following
Bzzt Ping @PingBzzt
54 Followers 520 Following
alta4024 @alta402465099
8 Followers 1K Following
GinSoaked Raisin @GinSoakedRaisin
337 Followers 4K Following Ottawa + Alberta Federalist Premiers = Grand Bargains Many Grand Bargains + More Ottawa = Alberta Independence
PhilQ™ 🇨🇦�... @MyTweetLordy
3K Followers 2K Following Better Dayz Got me thinkin' bout Better Dayz 🔊
Mark and Kath @Marknkath
1 Followers 711 Following
tgat88 @tgat88
113 Followers 1K Following Father of 5. Conservative. I miss the Canada I once knew and loved.
lmnd @lmnd____
207 Followers 2K Following
Westernview @hrandbiz
737 Followers 827 Following
Dadzus @ksall73
72 Followers 327 Following
RGP @unclegordon2
365 Followers 1K Following Enjooooyor of tennis, soccer, house music, saxophone, nature, personal finance, and economics. Bayern fan
SeenSeenSalabean @seensalabean
11 Followers 642 Following
Mineras @Mineras11
234 Followers 480 Following
Lee Green @lovetorosashimi
607 Followers 833 Following the more one sees of the true nature of the cosmos, the more one must bear the weight of that truth.
Miles Plumber @petewebersego
20 Followers 204 Following
Mark Battaglia @mbattaglia59
67 Followers 961 Following
Mark Belton @48Mite
118 Followers 1K Following
Oscar J Burns @oscarjburns
0 Followers 3K Following On the internet, no one knows you're a dog. Not even you.
Vantics @Vantics
278 Followers 990 Following Suffering mental and financial stress in the #DTES caused by government’s failed policies and weak leadership. Follows and RTs ≠ Endorsements
Magellan @magellan292
193 Followers 393 Following
Mining Stocks @miningstocks
11K Followers 4K Following Catholic. Mining Stock investor. Wrote a e-book on how to invest in mining stocks.
Jonathan Jacob @jonjacob77
147 Followers 200 Following
Jason Jacobson @JasonJacobson33
793 Followers 2K Following No mandates. No masks. Schools have always been safe. Vaccine mandates are inhumane.
Carl Lytollis @carllytollis
1 Followers 3K Following
BrigadierXIV @BrigadierXIV
0 Followers 496 Following
Grover @arboreusmaximus
568 Followers 4K Following Reposts/Likes/Follows ≠ Endorsements. Satire Account.
#NoDigitalID Nancy #N... @nancyvictoria
10K Followers 10K Following Admire whistleblowers, human rights defenders, selfless livers/givers; don’t care for bullies. FREE TIBET, HK & 🇨🇦
Gordon Bombay @gordonbombay94
67 Followers 234 Following
HermDogg @D_Herms
103 Followers 747 Following
GGill @rtg_properties
37 Followers 164 Following
Neil Block @Blockranch
12 Followers 146 Following
ITronn @itroncrypto
76 Followers 330 Following I retweet CAN/USA politics, Economics, Sports/Entertainment, occasional random stuff | AI Scientist IRL
Marc Cohodes @AlderLaneEggs
177K Followers 556 Following No Greater Motivator Than Disrespect.“Its not what they call you,but what you answer to".All Bat or 🪓Tweets NOT TO BE TAKEN AS THREATS."I Save All Receipts"
Ben Rabidoux @BenRabidoux
52K Followers 2K Following Canadian housing/macro/credit...occasionally tweets about fishing. Founder of North Cove Advisors and @EdgeREAnalytics. DMs open
Christine Duhaime @cduhaime
17K Followers 3K Following Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Sam Cooper @scoopercooper
107K Followers 12K Following Founder https://t.co/uMMAsnlJHh Bestselling Author. Award-winning journalist. https://t.co/w63kGlvyqp Best contact is email, [email protected]
Ian Young @ianjamesyoung70
24K Followers 3K Following BC and Yukon bureau chief for The Canadian Press @CdnPressNews. Ex-Vancouver correspondent for @SCMPNews. Read the story before commenting, brainiac.
David Eby @Dave_Eby
65K Followers 4K Following Premier of BC. Leader of the @bcndp. MLA for Vancouver-Point Grey. Husband and father of three.
Dima @dima_nomad
4K Followers 562 Following Housing | finance | tech. -Nobody goes there anymore. It is too crowded.-
Lynda Steele 🇨🇦 @steeletalk
55K Followers 4K Following Podcaster - "Change My Mind", media trainer & performance coach - former Global news anchor & CKNW talk show host https://t.co/K70at3YHR3
Vince Gaetano @VinceGaetano
6K Followers 817 Following Principal Broker/Owner, CMP Mortgage HOF, CMP Mtg Broker of the Year, TV Expert on @CP24hotproperty & Wise Old Owl Show on IG & Wise Old Owl Podcast
Raymond Wong @RWong1975
1K Followers 159 Following Member of @Halt_YVR Author of E-petition e-3327 Economy and Finance Link: https://t.co/YfqxKZmjD4
Cassandra Unchained @michaeljburry
1.9M Followers 33 Following Official X account for Michael Burry, MD, called "Cassandra" by Warren Buffett. Now on Substack with the full story.
Checkayou_official@ch... @checkayou
1 Followers 2 Following
Adam Guild @adamguild
12K Followers 4K Following Co-founder and CEO of @Owner: arming owners to take on their goliaths. High school dropout but lifelong student. Thiel Fellow.
Wander @wander
19K Followers 650 Following Never book a bad vacation home again. Every Wander comes with hotel-grade amenities, inspiring views, pristine cleaning and 24/7 concierge service.
Calvin Chrustie @CalvinChrustie
237 Followers 59 Following An asymmetrical problem solver. ccResolve is a boutique consulting firm where risk, security and crisis converge. Spent decades out after dark.
Stanford OVAL @StanfordOVAL
2K Followers 256 Following A research lab developing Expert AI, training large language models to prevent hallucination and enable knowledge-oriented, multilingual and multimodal tasks.
The Technical Traders @TheTechTraders
20K Followers 35 Following We help investors protect their investments from falling in value by only holding assets increasing in value to preserve and reliably grow their accounts.
Nate Hendley @natehendley
3K Followers 7K Following Freelance writer + author. Latest book, Atrocity on the Atlantic (WW1 history). Blog: https://t.co/WKJYOukPvP Books: https://t.co/Bu54aazPyz
York Region @YorkRegionGovt
49K Followers 828 Following Keeping you connected to your community with information on Region-related events, programs and services. This account is not monitored after hours.
York Region DSB @YRDSB
107K Followers 1K Following Official Twitter account for the York Region District School Board. Read our Twitter protocol here: https://t.co/KSgSn6FiG2
Mad Money On CNBC @MadMoneyOnCNBC
547K Followers 1K Following There's always a bull market somewhere, and @JimCramer is here to help you find it. Weekdays on @CNBC @ 6pm EST from the @NYSE.
Jim Cramer @jimcramer
2.4M Followers 704 Following Host of @madmoneyoncnbc and I run the CNBC Investing Club. My new book is out now: https://t.co/autOFQ2NP0
ChristianCops-Canada @CanadianFcpo
2K Followers 2K Following Fellowship of Christian Peace Officers - Canada. Members from RCMP, OPP, Toronto, Edmonton, York, Peel, Hamilton & many others. Please join us.
Ron Usher @ron_usher
1K Followers 2K Following Former General Counsel, https://t.co/UKdNEjJKDh, former SFU Visiting Law Prof, Retired Member of LSBC, SNPBC, CBA, BCNA R.I. Also at https://t.co/9cBkPWtcF9
Iiro @iirotweets
405 Followers 562 Following Sharing thoughts about how to scale modern tech companies. @Deel 🌍🇨🇦
whistlerguy @whistlerguy1
704 Followers 877 Following
NikaDomi.com @nika_domi
689 Followers 1K Following Author: Person to Person:The Simple Guide to Mastering Your Social Self | SocialPsychology & Spiritual Adviser | Investor #TTG #cannabisstocks *not fin. advice
John Mecher @CanadianMecher
662 Followers 2K Following Retd RCMP Sgt - 32 years | Interests: Justice/Financial Crime/Organized Crime/National Security/Politics & Food/Fitness| RT/Follow≠ endorsement
Anne Kang @AnneKangBurnaby
6K Followers 3K Following Mom, 3-term City Councillor (2008-2017) MLA for Burnaby Centre, Minister of Tourism, Arts, Culture & Sport, and always serving with 🧡
Chun Mah @Interesting118
24 Followers 16 Following Artificial Intelligent Immigrant. Proudly #BlockedBY #RichardMarx
Dan Dicks @DanDicksPFT
177K Followers 529 Following Activist, journalist, award winning filmmaker and founder of Press For Truth. Support: https://t.co/rMKEsJw7mg
Everson Walls for HoF @__MrBrooks__
1K Followers 1K Following Celtics, Orioles, Cowboys, Habs, Blue Bombers, AMR, SF
Seamus Hughes @SeamusHughes
69K Followers 6K Following Current: @NCITE_COE — I read a lot of court records because I like a good story. Won a Pulitzer a few times. “A well-known PACER watcher” - Justice Dept
VOSMI @VOSMI1
130 Followers 35 Following We are Victims of Syndicated Mortgage Investments. We are victims of the Largest Mortgage Fraud in Canadian History.
Kelly Brown @rubiconcapital_
31K Followers 973 Following Independent investor. Concentrated portfolio in high-quality companies with ethical, competent management.
Profit From Pessimism... @DavidSkarica
2K Followers 2K Following https://t.co/ZQ1bYAT58E, https://t.co/CUImGKhOLs, Raiders, Leeds Utd, old school comedy fan. Trolls will be blocked
Victor Ferreira @VicF77
2K Followers 922 Following Former reporter @FinancialPost. Prove it all night
Terry Yung @terryyungyvr
2K Followers 486 Following Minister of State Community Safety & Integrated Services. MLA Vancouver-Yaletown. Veteran senior police officer. Past Chair @SUCCESSCanada. Community champion.
Robin Gill @Robin_YVR_Gill
7K Followers 2K Following Former Correspondent/Anchor @globalnational | Freelance Talk Radio Host | Communications Advisor
Douglas Quan @dougquan
3K Followers 1K Following City editor @VancouverSun @TheProvince. Past bylines @TorontoStar, @NationalPost, @PostmediaNews and @PressEnterprise. Email me at [email protected]
Gary Ng @garyniceguy
6 Followers 45 Following Experienced Professional Real Estate Broker servicing North Toronto/GTA and surrounding areas.
International Justice... @IJM
150K Followers 30K Following Our vision is to rescue millions, protect half a billion and make justice unstoppable.
SeichouKarate @SeichouKarate
106 Followers 7 Following Join us to tap into the powerful, peaceful you.
Erica Cheung @Laichiu
6 Followers 9 FollowingTrends for United States
You might like
Go Lady Justice
@goladyjustice
568 Followers
Hilliard MacBeth
@hmacbe
13K Followers
Christine Duhaime
@cduhaime
17K Followers
Glen Chernen
@glenchernen
2K Followers
Graeme Wood
@WestcoastWood
3K Followers
FIVRE604
@FIVRE604
4K Followers
Bill Grodzinski
@B_GrodzinskiMOM
5K Followers
TPS Auxiliary 14Div
@TPSAux14Div
966 Followers
John Van Dyke
@ChiefVanDyke
633 Followers