Search results
Results from the WOW.Com Content Network
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 14 January 2025. Further information: Political scandal and Politics of Canada This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of political scandals in ...
Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...
Insurance fraud includes a wide variety of schemes in which insureds attempt to defraud their own insurance carriers, but when the victim is a private individual, the con artist tricks the mark into damaging, for example, the con artist's car, or injuring the con artist, in a manner that the con artist can later exaggerate.
Pages in category "Fraud in Canada" The following 19 pages are in this category, out of 19 total. This list may not reflect recent changes. A. Advanced Cell Therapeutics;
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...
There are law enforcement agencies whose main enforcement activities focus on criminal violations of their country's tax code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing. Some of these law enforcement agencies are: Australia - Australian Taxation Office
January 7, 2000 - Appointment of Beverley McLachlin as Chief Justice of Canada: Arsenault-Cameron v Prince Edward Island [2000] 1 S.C.R. 3, 2000 SCC 1 January 13, 2000 language rights Reference re Firearms Act [2000] 1 S.C.R. 783, 2000 SCC 31 June 15, 2000 Criminal law power Lovelace v Ontario [2000] 1 S.C.R. 950, 2000 SCC 37 July 20, 2000