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11, 2010
Angry fraud victims to confront bank
Seniors cheated out of life savings by fraudster will march outside RBC headquarters
Kenneth Kidd
On July 27, 2009, financial adviser Earl Jones, right
http://infofranpro.wikidot.com/20101211-angry-fraud
directly from victims of the alleged fraud involving the selling of bogus ironing franchises in the city.
As a result of preliminary investigations, the government now intends to work with the New
http://infofranpro.wikidot.com/20080108-alleged-franchise
; 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
…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
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
, 2011
Norbourg victims to get $55 million
Settlement does not include an admission of liability in investment scam
CBC News
Norbourg fraud victims Michel Vézina, left, and Wilhelm Pellmans, centre
http://infofranpro.wikidot.com/20110119-norbourg-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
