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Extortion Wave Targeting Indo-Canadians, FINTRAC Reports
Description
Canadas FINTRAC reveals a sixfold surge in extortion cases, with Indo-Canadian businesses targeted by Indian criminal networks. Young Indian passport holders, posing as students, are involved, laundering money through international transactions. The surge is part of a larger wave of financial crimes, including digital scams and crypto-related offenses. Authorities are stepping up efforts, with new agencies and regulations, to combat these threats.
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