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; and that the bank was not, as it had portrayed itself, an "innocent victim" of the crime.
Although the bank admitted that the Rabi-Shafieis were innocent victims of a "sophisticated fraud"
http://infofranpro.wikidot.com/20061101-judge-chides
depositing cheques with double endorsements and forged signatures.
http://www.cbc.ca
July 14, 2010
Earl Jones victims can sue Royal Bank
Earl Jones is serving an 11-year prison sentence for fraud
http://infofranpro.wikidot.com/20100714-earl-jones
scam in recent weeks.
http://www.abc.net.au
October 26
EFTPOS scam claims more victims
More than $500,000 has been stolen from bank accounts. (ABC News)
Police in Perth say they have received more
http://infofranpro.wikidot.com/20091026-eftpos-scam
access codes, usually using equipment such as card-reading devices and hidden cameras.
The stolen information is then encoded on counterfeit cards, which are used to withdraw funds from victim's bank
http://infofranpro.wikidot.com/20091022-mcdonalds-targeted
to treat them as innocent victims of fraud.
It has also led to criticism that the banks are too focused on competition and keeping shareholders happy to take needed steps to stem what the judge bluntly
http://infofranpro.wikidot.com/20061105-banks-defend
…with more than 1,000 victims from small investors to large banks, the losses are in the millions…were conned into trading through these boiler rooms," Comey said. "The companies were
http://infofranpro.wikidot.com/20031120-sting-in
finance expert, Money laundering, Fraud, Bank Act, Canada, Blame the victim (Just-world effect), Class action lawsuits are an unproven form of remedy, Class action only as good as the lawyers involved
http://infofranpro.wikidot.com/20100714-earl-jones-victims
…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
to record bank customers entering their secret PIN. Detective Senior Sergeant Pete Davies, from the Major Fraud Squad, said that for operational reasons, he could not disclose the methodology the criminals
http://infofranpro.wikidot.com/20091009-mcdonalds-reveals
+volcano+shadow/2922662/Some+Earl+Jones+victims+their+money+back/2926064/story.html?id=2926064
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Risks: Fraudster finance expert, Money laundering, Fraud, Bank Act
http://infofranpro.wikidot.com/20100419-some-of
