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Canadian Mortgage Fraud News |
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Written by Mortgage Cop
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Monday, 09 August 2004 |
Untitled Document
Drunk driver warned not to tempt fate
30 Jul 2010 at 2:07am
Henrich Klassen, 34 from Peace River, appeared in court on Thursday, July 22 to plead guilty to a charge of driving over the legal limit.
Health inspector' phone scam crops up here
29 Jul 2010 at 3:20pm
Local businesses beware: a phone scam where callers pose as health inspectors has cropped up here in Rainy River District.
Isle of Man: Yachting VAT Note - Moore Stephens Isle of Man
28 Jul 2010 at 5:07pm
Moore Stephens Isle of Man Isle of Man: Yachting VAT Note Article by Ayuk Ntuiabane SWITCHEROO ITALIAN STYLE Two steps forward, two steps back.
Fraud reported in Grand Blanc Township
27 Jul 2010 at 11:35am
A Grand Blanc Township woman reported to police July 20 that a person falsely claiming to be her grandson called her and asked for money to be sent to bail him out of a Canadian jail.
Grandparent scam becoming more common in city
23 Jul 2010 at 9:28pm
City police are warning the public the scam designed to fleece the elderly -- with one recent case involving ,000 -- has been reported with increasing frequency.
Fraud charge withdrawn against Jaffer associate at centre of Guergis affair
22 Jul 2010 at 2:00am
Nazim Gillani appears as a witness at a standing committee on government operations and estimates on Parliament Hill in Ottawa on Wednesday April 28, 2010.
How To Recognize and Avoid Auto Insurance Abuse and Fraud
22 Jul 2010 at 10:07pm
How to recognize and avoid auto insurance abuse and fraud Top five auto insurance tips so you don't fall victim to auto insurance abuse and fraud.
Post office workers stop scams
22 Jul 2010 at 8:43pm
Two senior citizens averted becoming victims of the 'grandparent' scam thanks to employees at the Abbotsford post office.
Why white collar crime just got harder to battle
25 Jun 2010 at 2:00am
The U.S. Supreme Court's ruling in the criminal case against Enron CEO Jeff Skilling yesterday addressed two crucial and frequently recurring controversies that come up in white-collar criminal cases: What is the precise meaning of the federal statute that criminalizes schemes to defraud someone out of "the intangible right to honest services." ...
3 Floridians Accused In Ill. Of Time-Share Fraud
22 Jul 2010 at 9:56am
Share + Jul 22, 2010 10:10 am US/Eastern EAST ST. LOUIS, Ill. Three Florida men are facing federal charges in Illinois that accuse them of carrying out a time-share fraud that bilked more than 600 victims of rdaddphp.3 million in 46 states and six Canadian provinces.
Fraud appeal: Friend's file=Fraud_Canada_keyword_rss.phpm bail lets former media tycoon get out of jail
22 Jul 2010 at 1:48am
Former media tycoon Conrad Black was released from a US jail yesterday after a judge granted him file=Fraud_Canada_keyword_rss.phpm bail.
Conrad Black at Fla. mansion
22 Jul 2010 at 12:32am
Convicted former media mogul Conrad Black arrives at his rented oceanside mansion in Palm Beach, Fla., after being released from prison.
Ups and downs of former media baron Conrad Black
21 Jul 2010 at 3:48pm
The U.S. judge who sentenced Conrad Black to 6-1/2 years in prison in 2007 freed the former media mogul on file=Fraud_Canada_keyword_rss.php million bond on Wednesday.
Conrad Black released from prison on bail
21 Jul 2010 at 2:54pm
Former media baron Conrad Black talks to reporters in Chicago in September 2006.
Conrad Black cleared for release
21 Jul 2010 at 11:31am
Former media baron Conrad Black talks to reporters in Chicago in September 2006.
Fraud law flawed, court says in ruling that may free Black
25 Jun 2010 at 2:00am
Former Canadian press baron Conrad Black won a significant, but incomplete, legal victory Thursday, when the United States Supreme Court rewrote the country's fraud laws.
Beware of phone scam
19 Jul 2010 at 4:31pm
Local residents should be wary of phone calls from friends and relatives requesting money as an "Emergency" or "Grandparent" scam has appeared in the area.
Fundraising fraud hits GP
19 Jul 2010 at 3:14pm
Grande Prairie residents may receive phone calls regarding local fire department fundraising, which while sounding like a noble cause is in actuality a scam a ' the Grande Prairie Fire Department does not do this.
Fastest way to get to Canada a " marriage
16 Jul 2010 at 10:04pm
She lives in northern India and dreams of moving to a city called Toronto. She has some family there.
Questions over Lord Mandelson and ANOTHER billionaire
16 Jul 2010 at 4:54pm
'Mandy's instinct': Computers containing emails between Peter Mandelson and super-rich international Mr Fixit, Victor Dahdaleh, have been seized by the Serious Fraud Office Police investigating corruption allegations have seized items of correspondence between a billionaire international Mr Fixit and Lord Mandelson.
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Last Updated ( Saturday, 31 January 2009 )
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Welcome to MortgageCop.ca |
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Written by Web Master
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Saturday, 12 June 2004 |
Mortgage Fraud In Canada If you have read anything about Canadian Mortgage Fraud, you will know that Mortgage and Real Estate Fraud is booming in Canada and more and more Mortgage Brokers, Real Estate Lawyers, Real Estate Agents and Brokers and even some Mortgage Lenders are acting unscrupulously - some bordering on fraud. This from those whom you have entrusted with your identity and your personal financial information. The fact is, the Canadian Mortgage industry is filled with greed and larceny, especially at the Mortgage Broker level.MortageCop.ca has been created for the sole purpose of bringing attention to, and exposing, dishonesty, corruption, fraud, forgery and all other unethical and illegal activity - white collar crime within the Canadian Mortgage industry.What Can You Do? |
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Last Updated ( Sunday, 06 April 2008 )
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Predatory Lending Practices By Banks In Canada |
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Written by Mortgage Cop
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Friday, 28 December 2007 |
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Dream Laws and Politics for Hungry Bankers:
An analytical reconstruction of Bank of Montreal, Allied Canadian, Cheney, Glenn and Graydon evidence used in an ICAO accountant investigation file 542401 about ‘Sitting Duck’ loans.
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Last Updated ( Sunday, 06 April 2008 )
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