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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
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
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
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
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
Former Oakville man faces charges related to bank incident
Oakville Beaver, 19 Jan 2017 ...
Oakville Beaver, 19 Jan 2017 ...
Oakville Public Library
Counterfeit Goods seized in Oakville
Oakville Beaver, 3 Nov 2010, p. 3 ...
Oakville Beaver, 3 Nov 2010, p. 3 ...
Oakville Public Library
Quartet charged in $16-M scam
Oakville Beaver, 12 Apr 2012, p. 3 ...
Oakville Beaver, 12 Apr 2012, p. 3 ...
Oakville Public Library
Police warn of tax scam
Oakville Beaver, 31 Jul 2015, p. 01 ...
Oakville Beaver, 31 Jul 2015, p. 01 ...
Oakville Public Library
Senior shares story of being conned out of $30,000
Lea, David, Oakville Beaver, 15 Feb 2018, p. 5 Article appears on p. 5, and continues on p.18
Lea, David, Oakville Beaver, 15 Feb 2018, p. 5 Article appears on p. 5, and continues on p.18
Oakville Public Library
Former regional manager facing fraud charges
Lea, David, Oakville Beaver, 5 Aug 2016, p. 3
Lea, David, Oakville Beaver, 5 Aug 2016, p. 3
Oakville Public Library
Woman faces charges in alleged $1.5M-job scam
Gregory, Michael, Oakville Beaver, 12 Feb 2015, p. 7 ...
Gregory, Michael, Oakville Beaver, 12 Feb 2015, p. 7 ...
Oakville Public Library
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