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…the fraud perpetrated against Seyed Rabi and Shohreh Shafiei could have been quickly detected had the Toronto Dominion Bank or its mortgage broker exercised "rudimentary due diligence."
The Globe
http://www.wikidfranchise.org/20061101-court-assails
McDonald’s Canada is co-operating with Winnipeg police as they investigate allegations of debit card fraud targeting at least one of the fast-food chain’s local outlets and ranging as far as Quebec
http://www.wikidfranchise.org/20091022-mcdonalds-targeted
to Ontario’s attorney general.
This week, it was revealed that fraud charges have been dropped against Tzvi Erez, 43, of Toronto, partly because “the courts just didn’t have the resources to deal
http://www.wikidfranchise.org/20101116-dropped-charges
"I'm still fascinated by it,"" said the lead investigator, Detective Sam Cosentino of the Toronto police major crime task force. "This is the best [fraud] I've seen.
The Globe and Mail
March 4
http://www.wikidfranchise.org/20050304-fraud-probe
of dollars," Yatooma said.
http://www.clickondetroit.com
February 5, 2010
Millionaire's Fraud Trial Begins
Wireless Toyz Owner Accused Of Violating Michigan's Franchise Investment Laws
MADISON HEIGHTS, Mich
http://www.wikidfranchise.org/20100205-millionaires-fraud
to you by WikidFranchise.org
Risks: Sincerity, Air of desperation, Life savings gone, Immigrants as prey, Theft, Fraud, Bank fraud, Outright scam, Banks, Model of de-regulated free-marketeers
http://www.wikidfranchise.org/20080213-franchise-association
Evidence supports the case that the new U.S.-controlled owner of bankrupt Dylex Ltd. committed fraud in its acquisition of the retailing company, the Ontario Superior Court ruled yesterday. Mr
http://www.wikidfranchise.org/20020228-evidence-points
A year and a day after being acquitted of masterminding a $2.7-billion (U.S.) fraud at HealthSouth Corp., Richard Scrushy was found guilty of bribery and mail fraud.
The Globe and Mail
June 30
http://www.wikidfranchise.org/20060630-scrushy-convicted
Parnell headquarters on Saturday morning, put the number at closer to 200…
The New Zealand Herald
December 24, 2007
Police to check $3m fraud claim
Six people who claim to have been victims
http://www.wikidfranchise.org/20071224-police-to
Madison Deane, Montgomery Sterling or other fancy-sounding operations. It wasn't fancy. Just fraud.''
The Toronto Star
November 20, 2003
Sting in U.S. nabs 47 for currency fraud
Operation Wooden Nickel took
http://www.wikidfranchise.org/20031120-sting-in
