Search the site
21, 2009
Money Transfer Giant to Pay $18M Fraud Settlement
FTC Charged That MoneyGram Helped Fake Telemarketers Defraud Consumers Out of Millions of Dollars
Brian Hartman
MoneyGram, the second largest
http://infofranpro.wikidot.com/20091020-money-transfer
system to be used for fraudulent telemarketers, most based in Canada, U.S. Federal Trade Commission alleges
Paul Waldie
MoneyGram must also implement anti-fraud and agent-monitoring programs. PETER POWER
http://infofranpro.wikidot.com/20091021-moneygram-fined
Baboolal, of Toronto. He was released on bail and scheduled to appear in court next month.
Risks: Outright scam, Fraud, Telemarketing fraud, Slap on the wrist for white-collar crime, Canada: white-collar crime haven, Canada, 20040914 Scam on
http://infofranpro.wikidot.com/20040914-scam-on
alleged
Tax fraud
Theft
Toronto: international telemarketing fraud capital
Trafficking a controlled substance
Trespass orders
Wire fraud
Wiretaps
Witness tampering
Franchisor associations
Academic
http://infofranpro.wikidot.com/the-marriage:the-separation
is widespread, Telemarketing fraud, Fraud, Toronto: international telemarketing fraud capital, Canada, 20030513 Saving us
http://infofranpro.wikidot.com/20030513-saving-us
; fraud, and the FTC must do more than it has so far if it hopes to establish a strong prima facie case for fraud. He said keeping the freeze in place would be an "injustice."
Brought to you by WikidFranchise.org
Risks: Telemarketing fraud, Canada, 20031013 Judge raps
http://infofranpro.wikidot.com/20031013-judge-raps
to be published is The Economics of Innocent Fraud, which he has described as fraud committed by the respectable without any sense of guilt. He started the book, with characteristic prescience, before
http://infofranpro.wikidot.com/20031012-scotch-hangover
/article.jsp?content=20090518_10019_10019&page=1
Brought to you by WikidFranchise.org
Risks: Bankruptcy, Canada: white-collar crime haven, Can't collect on court decision, Death, Fraud, Pump-and-dump scheme, Telemarketing fraud, When the franchisor tanks, so does the franchisee, Canada, 20090506 Investment fraud
http://infofranpro.wikidot.com/20090506-investment-fraud
Targeting children
Tax fraud
Tax havens make tracing proceeds of crime impossible
Tax subsidy
Taxpayers end up paying for private gain
TD Canada Trust
Telemarketing fraud
Telephone number controlled
http://infofranpro.wikidot.com/risks
financial frauds in Canadian history now trains some recruits.
Since 1990 in Canada alone, nearly 100 people like the Johnsons have been through the doors of LGC and back out again after plunking down
http://infofranpro.wikidot.com/19931218-accounting-chain
