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Proper laws would lift the standard of business contracts and protect franchisees and consumers from being cheated…Sometimes, fraud was unintentionally committed because both franchisees
http://www.wikidfranchise.org/20020402-regulations-on
there….In Canada we see a lot of people re-offending. That's common. We re-arrest them many times and then they're back on the street.
The Toronto Star
November 3, 2009
Views from behind a fraud detective's desk
http://www.wikidfranchise.org/20091103-views-from
with a range of offences including defrauding the Commonwealth or a public authority, and theft… Police believe the alleged incident is the biggest fraud in Australia Post history.
http
http://www.wikidfranchise.org/20090812-no-customers
forgery and criminal breach of trust…
The Toronto Star
September 28, 2006
Lawyer faces fraud charges
Accused of a $160,000 mortgage scheme. Prominent Barrie-area man faces eight counts.
Roberta Avery
BARRIE
http://www.wikidfranchise.org/20060928-lawyer-faces
say the dealers ran a series of similar schemes that cost
The Toronto Star
March 30, 2005
GST fraud worth 2 years: Crown
Pair convicted in phony auto sales. Prosecutor wants Ottawa paid back.
Morgan
http://www.wikidfranchise.org/20050331-gst-fraud
“My phone keeps ringing,” said Toronto police Det. Tom Hartford, adding that five people called his office between 7 a.m. and 8 a.m. Tuesday with more than a dozen additional complaints of fraud
http://www.wikidfranchise.org/20100914-more-charges
If they weren't so greedy, doing so many, they might have gotten away with it because they wouldn't have set off any bells."…would not comment on how the alleged fraud could go undetected for four
http://www.wikidfranchise.org/20020308-industry-canada
urged anyone who had used credit or debit cards at McDonalds stores to check their bank statements to determine if they had been targets of the fraud.
Suspected unauthorised withdrawals should be reported
http://www.wikidfranchise.org/20091009-mcdonalds-reveals
something you don't, Canada Small Business Financing Act, Canada Small Business Financing program, Comments on article are interesting, Difference between appraised and market value equipment
http://www.wikidfranchise.org/20110218-feds-small
.
The Burlington Post
November 17, 1999
Ponzi schemes, phone scams and other types of fraud
Senior citizens are often targetted by professional fraud artists as they are often more trusting.
In addition
http://www.wikidfranchise.org/19991117-ponzi-schemes
