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received national attention for its unique business model.
http://www.bangordailynews.com
December 12, 2009
Rent-A-Husband head charged with securities fraud
The Associated Press
GARDINER, Maine
http://www.wikidfranchise.org/20091212-rent-a-husband
…just under 900,000 Canadians [4%] have been victims of a financial fraud, the survey said…37 per cent of the fraud victims saying they had been defrauded more than once…simply too much fraud
http://www.wikidfranchise.org/20061006-fraud-victims
One in 25 Canadians have actually made a fraudulent investment, the pollsters determined, which means almost 900,000 Canadians have been the victims of financial fraud.
The Toronto Star
October 4
http://www.wikidfranchise.org/20061004-fraud-offers
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
on all evidence at the hearings.
The RCMP's Toronto IMET, which investigates possible frauds in capital markets, started probing Pender in December 2004 after a referral from the Ontario Securities
http://www.wikidfranchise.org/20070130-rcmp-hunt
It says the trustee's allegations of fraud against Hardof Wolf can be summarized as involving its purchase of Dylex mainly with Dylex's own money while leaving creditors' bills unpaid.
The Globe
http://www.wikidfranchise.org/20020116-dylex-trustee
$4m ATM fraud at McDonald's
Nick Tabakoff, Metropolitan newspapers
Criminals snatched EFTPOS devices at McDonald's outlets across Perth and replaced them with bogus card-skimming versions, fleecing
http://www.wikidfranchise.org/20091021-4m-atm
, where he has spent much of the past 27 years digging up dirt on fraud artists and helping to nail them in court.
He recently received an award from the American Society for Industrial Security
http://www.wikidfranchise.org/20091103-views-from
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
.
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
