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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://infofranpro.wikidot.com/20090812-no-customers
”The representation by the franchise industry that buying any franchise is a guarantee of business success is false and irresponsible. It is The Franchise Fraud.” p. 10
Book: franchising
January
http://infofranpro.wikidot.com/the-franchise-fraud
”The representation by the franchise industry that buying any franchise is a guarantee of business success is false and irresponsible. It is The Franchise Fraud.” p. 10
Book: franchising
January
http://infofranpro.wikidot.com/the-franchise-fraud-1
”The representation by the franchise industry that buying any franchise is a guarantee of business success is false and irresponsible. It is The Franchise Fraud.” p. 10
Book: franchising
January
http://infofranpro.wikidot.com/the-franchise-fraud-2
”The representation by the franchise industry that buying any franchise is a guarantee of business success is false and irresponsible. It is The Franchise Fraud.” p. 10
Book: franchising
January
http://infofranpro.wikidot.com/the-franchise-fraud-3
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
http://infofranpro.wikidot.com/20060928-lawyer-faces
for a "standard mortgage" and "the absence of a deposit."
The Toronto Star
November 1, 2006
Judge chides bank in mortgage fraud
Couple's identity stolen, home lost. TD not 'innocent
http://infofranpro.wikidot.com/20061101-judge-chides
"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
http://infofranpro.wikidot.com/20050304-fraud-probe
…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."
http://infofranpro.wikidot.com/20061101-court-assails
The unfortunate death of retail chain Dylex Ltd. came after an apparent fraud at the hands of its purchaser, a bankruptcy court judge ruled yesterday. The ruling by Justice James Spence of Ontario
http://infofranpro.wikidot.com/20020228-apparent-fraud
