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| Written by Mortgage Cop | |
| Monday, 09 August 2004 | |
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The charges include offences under the Canada Small Business Financing Act and fraud charges under the Criminal Code.  It is alleged that the individuals charged furnished false documents, reports or information, and failed to use the loan funds for the purpose stated on the loan application.  The irregularities were initially noticed by ... Police Blotter: Gnomes Nowhere to Be Found 23 Aug 2010 at 2:00am Cloudy early with showers for the afternoon hours. High 79F. Winds ENE at 10 to 20 mph. Atlantic Film Festival opens with Score 2 Sep 2010 at 10:43am Actor Noah Reid, who stars in Score: A Hockey Musical as teen phenom Farley Gordon, is lifted onto the shoulders of his teammates. Value of liquor stolen was .18 and it will now cost thief much more: Beachw... 2 Sep 2010 at 2:36pm THEFT, CHAGRIN BOULEVARD: A North Royalton male, 32, was arrested on Aug. 23 for stealing two bottles of liquor, totaling .18, from True North Shell gas station, 26100 Chagrin. Canada: Canadian Court Overturns Decision on International... 2 Sep 2010 at 2:00am Article by John J. Tobin The Canadian Federal Court of Appeal recently overturned the Tax Court of Canada's 2008 decision regarding the international transfer pricing of cross-border supplies of pharmaceutical ingredients in the case of GlaxoSmithKline Inc. Telefilm Canada announces its support of the 30th edition of the Atlantic Fil... 1 Sep 2010 at 5:34pm Inspired Script, Strategic Partners, TransAtlantic Partners initiatives develop Canadian talent, industry MONTREAL , /CNW Telbec/ - Telefilm Canada announced its support of the 30th edition of the Atlantic Film Festival today, which takes place from September 16 th to 25th, 2010 in Halifax . Pensioners must beware being fleeced in 'big win' lottery scams warn police 31 Aug 2010 at 4:05am By Alex Vessey International lottery scammers are preying on vulnerable residents in the Don and Dearne, police have warned. HTML 30 Aug 2010 at 10:50pm Chief Executive Officers of All National Banks; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, Office of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers ; Assistant Deputy Comptrollers; District Counsel; and All ... Media Advisory - Grandparent Scam Thwarted 30 Aug 2010 at 10:05pm The RCMP London Detachment thwarted an attempted "Emergency" or "Grandparent" Scam last week. Alleged Cricket Fraud Leaves Pakistan Shocked, Outraged 30 Aug 2010 at 10:06am Indian authorities are scheduled to meet Monday evening to decide whether to ban some BlackBerry services in India, one day ahead of a government-imposed deadline for the device's maker Research In Motion Ltd. Charges Filed Against 22 Individuals in Connection with Hurricane Katrina Fraud 26 Aug 2010 at 6:46pm Twenty-two individuals are facing federal felony charges via grand jury indictments or bills of information as a result of alleged Katrina fraud offenses, announced United States Attorney Jim Letten, joined by David Welker, FBI Special Agent in Charge New Orleans Division; Robert Anderson, Special Agent in Charge, Housing and Urban Development ... 22 New Orleans-area Residents Charged with Katrina Fraud 26 Aug 2010 at 2:00am Specifically, 12 individuals have been charged by federal grand jury indictment and 10 individuals charged by bill of information. Colombian 'gap year scam' targets parents 26 Aug 2010 at 1:01pm Josh Hogg, right, with his cousin Koi, in Colombia. Receiving a desperate email from their son's email account begging for money to pay off corrupt policemen, the parents organised a wire transfer only for their son to call and say he was fine and well. United Kingdom: Mutual Wills - A Voice from Beyond the Grave - Matthew Arnold... 26 Aug 2010 at 2:00am Matthew Arnold & Baldwin United Kingdom: Mutual Wills - A Voice from Beyond the Grave Article by Jeremy Abraham For those of you who thought only Boris Karloff had that kind of reach, check out mutual wills. United Kingdom: Current Issues in US/UK Cross Border Criminal Cases - Corker ... 26 Aug 2010 at 2:00am Article by Peter Binning This article examines two particular areas of white collar crime practice: extradition and the negotiation of plea agreements, including recent guidance and headline cases involving concurrent US and UK jurisdiction. Social Media Fraud on the Rise, Canadian Gov Warns 10 Aug 2010 at 2:00am Last week I wrote about the results of a survey showing that 90% of Canadian businesses use social media to communicate with the public. TransUnion Hires International Fraud Expert, Enhancing Identity Management Of... 23 Aug 2010 at 6:02am TransUnion today announced the appointment of Sonja Schindeler as vice president of Fraud Solutions in the Canadian market. Beware of online dating scams 21 Aug 2010 at 1:36pm Almost 400 Canadians complained they were victims of international ripoff schemes involving "romance" last year, according to the Canadian Anti-Fraud Centre. First general election poll puts Rossi ahead [52% to 45%] 21 Aug 2010 at 11:34am The first KING 5 Senate poll for the 2010 general election shows Republican Dino Rossi is actually ahead of Democratic incumbent Patty Murray, 52% to 45%. In most polls leading up to this week's primary election and on primary night, Murray was in the lead. Give scammers taste of own medicine 20 Aug 2010 at 2:00am The next time a suspected scammer hits you up for money, introduce him to the Elizabeth Davis School of Scam Busters. North Shore News I've got a BA in English from a Canadian university. I guess I'd characterize my bust as "sloping." I'm one of the few arts students who's actually ... and more » Industrial Alliance Acquires Golden State Mutual Business - AUTO-MOBI.info (p... 5 Sep 2010 at 8:48am AUTO-MOBI.info (press release) ... auto and home insurance, mortgage loans and other financial products and services. The fourth largest life and health insurance company in Canada, ... and more » Industrial Alliance Acquires Golden State Mutual Business - PR-USA.net (press... 5 Sep 2010 at 7:24am PR-USA.net (press release) ... auto and home insurance, mortgage loans and other financial products and services. The fourth largest life and health insurance company in Canada, ... and more » Uncertainty surrounds rate announcement - Hamilton Spectator 5 Sep 2010 at 7:09am Hamilton Spectator "We have seen the longer-term mortgage rates coming down in recent months as that expectation of a less aggressive Bank of Canada has been built into the ... and more » Uncertainty surrounds rate announcement - Metro Canada - Edmonton 5 Sep 2010 at 5:31am Metro Canada - Edmonton "We have seen the longer-term mortgage rates coming down in recent months as that expectation of a less aggressive Bank of Canada has been built into the ... and more » Uncertainty surrounds rate announcement; markets try to counter September eff... 5 Sep 2010 at 5:28am New Brunswick Business Journal "We have seen the longer-term mortgage rates coming down in recent months as that expectation of a less aggressive Bank of Canada has been built into the ... and more » Uncertainty surrounds rate announcement; markets try to counter September eff... 5 Sep 2010 at 5:25am CanadaEast.com "We have seen the longer-term mortgage rates coming down in recent months as that expectation of a less aggressive Bank of Canada has been built into the ... and more » Uncertainty surrounds rate announcement - Metro Canada - Calgary 5 Sep 2010 at 5:25am Metro Canada - Calgary "We have seen the longer-term mortgage rates coming down in recent months as that expectation of a less aggressive Bank of Canada has been built into the ... and more » Uncertainty surrounds rate announcement; markets try to counter September eff... 5 Sep 2010 at 5:22am News1130 "We have seen the longer-term mortgage rates coming down in recent months as that expectation of a less aggressive Bank of Canada has been built into the ... and more » Uncertainty surrounds rate announcement; markets try to counter September eff... 5 Sep 2010 at 5:18am CFTKTV "We have seen the longer-term mortgage rates coming down in recent months as that expectation of a less aggressive Bank of Canada has been built into the ... and more » Content navigation |
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