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Fraudulently Acquiring Government Funds During Crisis

Q&A - Wealth PurificationBy Answers AdminApril 12, 2020

Answered by Shaykh Mazhar Mahmood Question: Can you please shed some light on the Canada Emergency Response Benefit (CERB), the Canada Emergency Wage Subsidy (CEWS) and other similar offerings by the government? There are a lot of people applying with fraudulent doctor’s notes or lying. Independent business owners are giving references to their friends and family…

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