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From 2004 to 2008, federal officials say, MoneyGram ignored 41,103 fraud complaints from consumers who had lost at least $85 million to scams using its service. Law enforcement agencies also had
http://infofranpro.wikidot.com/20091020-money-transfer
. These omissions are another manifestation of fraud. Perhaps it is not entirely innocent. It evades the often unpleasant facts of bureaucratic structure, internal competition, personal advancement, and much else
http://infofranpro.wikidot.com/19990101-free-market
broker, who in turn does as little as possible to maximize profit, such frauds can and will occur," he said.
"I cannot help but observe that there ought to have been more care taken in advancing
http://infofranpro.wikidot.com/20061101-judge-chides
…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
found instead that the bank had delegated responsibility for checking out the loan to a mortgage broker, "important tell-tale signs of the fraud" had been ignored," and that "
http://infofranpro.wikidot.com/20061105-banks-defend
ironing sub-franchises, Mr Chisholm said.
The New Zealand Herald
November 6, 2008
Green Acres welcomes fraud charges against alleged scammer
The Green Acres Franchise Group has welcomed news a "
http://infofranpro.wikidot.com/20081106-green-acres
Consultancy Fee
Mr. Les Stewart has been engaged as a business consultant to Andralex and its directors. Andralex recognizes Stewart has contributed significant resources, expertise and time
http://infofranpro.wikidot.com/20060311-fee-agreement
activity are the property of the partnership and not the named individuals.
Fee agreement: Andrei & Alexandre Oudovikine and Les Stewart, 2005
Agreement
The three undersigned individuals have been
http://infofranpro.wikidot.com/20050611-fee-agreement
Thirteen current and former PRstore Inc. franchisees have accused the company’s partners of fraud and racketeering in a federal lawsuit. And they’ll likely seek more than $6 million in damages
http://infofranpro.wikidot.com/20090403-prstore-faces
