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Subject:
Fraud Investigation
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Fraud charge against exec
Oakville Beaver, 15 Jun 2005, A2 Rectory Lane; Section 380
Oakville Beaver, 15 Jun 2005, A2 Rectory Lane; Section 380
Police bust emergency scam ring
Lea, David, Oakville Beaver, 24 Feb 2011, p.1 cont'd p.4, p.5 Emergency Scam; Grandson Scam; Project Viper
Lea, David, Oakville Beaver, 24 Feb 2011, p.1 cont'd p.4, p.5 Emergency Scam; Grandson Scam; Project Viper
Doctor charged in alleged $2-m health clinic scam
Oakville Beaver, 15 Mar 2000, A1, A4 ...
Oakville Beaver, 15 Mar 2000, A1, A4 ...
Physician to set trial date later this month
Oakville Beaver, 3 Jun 1998, p. 2 ...
Oakville Beaver, 3 Jun 1998, p. 2 ...
Doctor still hasn't set trial date
Oakville Beaver, 7 Jun 1998, p. 11 ...
Oakville Beaver, 7 Jun 1998, p. 11 ...
Police issuing warning on computer repair scam
Oakville Beaver, 8 Mar 2013, p. 3 Anti-virus Scam; Fraud Awareness Month
Oakville Beaver, 8 Mar 2013, p. 3 Anti-virus Scam; Fraud Awareness Month
Arrests made in skimming operation spanning Halton/GTA
Lea, David, Oakville Beaver, 8 Feb 2012, p. 1 Skimming
Lea, David, Oakville Beaver, 8 Feb 2012, p. 1 Skimming
Police aim at scams and schemes during Fraud Prevention Month
Whitnell, Tim, Oakville Beaver, 3 Mar 2017, 2 cont'd on p12 Fraud Prevention Month
Whitnell, Tim, Oakville Beaver, 3 Mar 2017, 2 cont'd on p12 Fraud Prevention Month
Police warn hydro scam is making the rounds
Lea, David, Oakville Beaver, 26 Mar 2015, p. 5 ...
Lea, David, Oakville Beaver, 26 Mar 2015, p. 5 ...
Five charged in GST fraud: complex case involves phantom car dealerships and vehicles
Oakville Beaver, 25 Aug 1999, A3 Project Phantom
Oakville Beaver, 25 Aug 1999, A3 Project Phantom
Beware package fraud scam
Oakville Beaver, 20 Oct 2016, p. 44
Oakville Beaver, 20 Oct 2016, p. 44
Police warn residents of fraud targeting seniors
Oakville Beaver, 7 Feb 2013, p. 7 ...
Oakville Beaver, 7 Feb 2013, p. 7 ...
Caregiver, associates face fruad-related charges
Oakville Beaver, 20 Dec 2012, p. 5 ...
Oakville Beaver, 20 Dec 2012, p. 5 ...
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