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Subject:
Fraud Investigations
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Woman facing two fraud charges
Oakville Beaver, 29 Jan 2015, p. 14 ...
Oakville Beaver, 29 Jan 2015, p. 14 ...
Oakville Public Library
Pair arrested for fraud over $100,000
Oakville Beaver, 10 Aug 2011, p1 cont'd on p5 ...
Oakville Beaver, 10 Aug 2011, p1 cont'd on p5 ...
Oakville Public Library
Patrick Brown issues statement after Hamilton police conclude voter fraud probe
Brampton Guardian, 7 Mar 2019, p. 5, column 1 ...
Brampton Guardian, 7 Mar 2019, p. 5, column 1 ...
Brampton Library
Local couple faces charges in major mortgage frauds
Canadian Champion (Milton, ON), 9 Jul 2004, p. 5 ...
Canadian Champion (Milton, ON), 9 Jul 2004, p. 5 ...
Milton Public Library
Psychic charged with fraud : victims claim they paid money to have curses removed
Oakville Beaver, 16 Jun 1995, p. 4 ...
Oakville Beaver, 16 Jun 1995, p. 4 ...
Oakville Public Library
Hockey official faces fraud charge : ice time allegedly charged twice by MOHA member
Oakville Beaver, 13 Mar 1996, p. 1 ...
Oakville Beaver, 13 Mar 1996, p. 1 ...
Oakville Public Library
'Beggar' Clears Up $560 In Six Weeks From Port Arthur
Port Arthur News Chronicle, 5 Jul 1915 Full text available on microfilm
Port Arthur News Chronicle, 5 Jul 1915 Full text available on microfilm
Thunder Bay Public Library
Oshawa snow removal contractor accused of defrauding clients
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 21 May 2014, p. 8 ...
Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 21 May 2014, p. 8 ...
Oshawa Public Libraries
Durham fraud suspect a former government worker
Mitchell, Jeff, Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 4 Oct 2013, p. 7 ...
Mitchell, Jeff, Oshawa This Week (Oshawa, ON: Metroland Media; DurhamRegion.com), 4 Oct 2013, p. 7 ...
Oshawa Public Libraries
City clerks apologize for lack of transparency around depot fois
Oshawa Express (Oshawa), 25 Jul 2018, p. 4 ...
Oshawa Express (Oshawa), 25 Jul 2018, p. 4 ...
Oshawa Public Libraries
PORQUOIS JUNCTION - Prosecution demanded of Frank Richardson for wrongful use of government money
Porcupine Advance, 10 Apr 1930, p. 2 ...
Porcupine Advance, 10 Apr 1930, p. 2 ...
Timmins Public Library
Latest bank scam preys on seniors
Oakville Beaver, 7 Jun 1995, 1, 3 ...
Oakville Beaver, 7 Jun 1995, 1, 3 ...
Oakville Public Library
Former Oakville businessman fined $60,000 for tax evasion
Oakville Beaver, 29 Mar 1998, p. 4 ...
Oakville Beaver, 29 Mar 1998, p. 4 ...
Oakville Public Library
Police not associated with circus fundraiser
Oakville Beaver, 7 Jun 1998, p. 11 ...
Oakville Beaver, 7 Jun 1998, p. 11 ...
Oakville Public Library
Mystery shopper scam proves costly to victims
Lea, David, Oakville Beaver, 15 Sep 2016, p. 15 ...
Lea, David, Oakville Beaver, 15 Sep 2016, p. 15 ...
Oakville Public Library
Others using Crime Stoppers' name
Oakville Beaver, 30 Sep 2005, p. 5 ...
Oakville Beaver, 30 Sep 2005, p. 5 ...
Oakville Public Library
Real estate fraud is growing problem
Rutherford, Krissie, Oakville Beaver, 28 Sep 2005, C8 First Canadian Title summit attracts 100 real estate lawyers
Rutherford, Krissie, Oakville Beaver, 28 Sep 2005, C8 First Canadian Title summit attracts 100 real estate lawyers
Oakville Public Library
Con man defrauded his mother: he'd rip off the wings of angels and sell to the devil for gain -- judge
Lea, David, Oakville Beaver, 1 Feb 2012, 1 cont'd on p9 ...
Lea, David, Oakville Beaver, 1 Feb 2012, 1 cont'd on p9 ...
Oakville Public Library
Disbarred lawyer charged with fraud
Rush, Curtis, Oakville Beaver, 13 Oct 2011, p. 1 ...
Rush, Curtis, Oakville Beaver, 13 Oct 2011, p. 1 ...
Oakville Public Library
Fifteen-month investigation leads to fraud charge
Oakville Beaver, 16 Mar 2012, p. 8 ...
Oakville Beaver, 16 Mar 2012, p. 8 ...
Oakville Public Library
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