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People are getting emails asking for credit card data.
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A new beginning: that's what our move was supposed to be. Instead, what followed was a maddening — and alarming — series of visitors.
It's impossible for Canadian consumers to know exactly what fish they're buying without effective traceability from boat to plate
The humanitarian organization said it was "outraged."
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Fraud must be rooted out and the costs to settle claims must come down.
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Police are asking for the public's help in finding the woman.
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Canadians are under a constant barrage of fraudulent activities. The Canadian Anti-Fraud Centre (CAFC) reports that in January and February alone more than 3,300 Canadians were bilked out of $9.8-million in mass marketing frauds, while 5,600 people had their identities stolen with losses totalling $1.9-million.
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I know no one wants to think they could ever be a victim of fraud however the reality is thousands of Canadians lost more than 10 million dollars to identity fraud in 2014 and authorities say this figure is on the rise year after year. The sad thing is some Canadians do not even know they are the victim of fraud until something extreme happens.
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In 2006, Monmohan Singh, the then-prime minister of India, made a deal with George W. Bush to open India's agriculture sector to U.S. agribusiness interests. Since that time, India has been under pressure to change its land acquisition and seed patenting laws
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Occupation can take many forms. It does not necessarily imply a military presence or military domination. For example, in India right now, there is a drive to get genetically modified (GM) mustard sanctioned for commercial cultivation; this would be the first GM food crop to be grown in the country.
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The decision whether to allow the commercialization of the first genetically modified (GM) food crop (mustard) in India is nearing. Serious conflicts of interest and outright fraud could mean the decision coming down in favour of commercialization.
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Global corporations are engaged in a long-term attack on India's local cooking oil producers. In just 20 years, they have reduced India from self-sufficiency to importing half its needs. Now attempts to impose genetically modified mustard seed threaten to wipe out a crop at the root of Indian food and farming traditions.
Tax evaders are using homes to bring money from high-tax jurisdictions into Canada. Since they can't just move fat wads of cash without attracting scrutiny, they've come up with several techniques. Using soft assets that don't have fixed trade values (like homes) is one of the easiest ways to do it.
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When it comes down to it, it's not really a case of being pro- or anti-GMO. It's a case of being anti-corruption and pro-democratic. When hugely powerful corporations flex their political and financial muscle, they can and do effectively slant science, politics and regulation to suit their own self-interest.
Occasionally, criminal law and estate law intersect. That intersection was particularly shocking in the high-profile cases of Helmuth Buxbaum and Peter Demeter. Both were convicted of arranging the murder of their wives and both tried to collect on life insurance policies in their respective wife's name.
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Victims have reported almost $70,000 in losses since the start of 2016.
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When most communities in B.C. have more in-camera meetings than the City of Toronto, there's a problem. In Ontario, councils are entitled to go in-camera to consider six specific matters. There are four reasons that councils must go in camera and over a dozen reasons why they "may" close a meeting. The nuance between "may" and "must" seems to have been lost on a few.
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March is Fraud Prevention Month in Canada and it's timely to remind Canadians that everyone is vulnerable and that vigilance, knowledge and the confidence to fight back are powerful deterrents to fraud. A 2016 survey from the Chartered Professional Accountants of Canada (CPA Canada) demonstrates deeply held concerns about fraud and identity theft.
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To err is human. Mistakes can be a valuable learning opportunity, and sometimes, the bigger the mistake, the bigger your lesson will be. Lucky for us, there are plenty of people out there who made huge personal finance mistakes in 2015, and we have the benefit of being able to sit back and learn from them.
According to the Canadian Anti-Fraud Centre (CAFC), mass marketing fraud is an enormous business that consistently claims victims who have not taken the time to verify with whom they are dealing. In fact, the CAFC says the surest way to avoid fraud is to verify, verify, verify.
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I am a reluctant activist. I don't like rocking the boat. But when our federal election was called in August, it occurred to me that the entries in my blog might be worth sharing. So I'm posting 78 of them to a Facebook page, 78 Days, 78 Reasons. It's my hope they'll help reasonable Canadians, particularly young people and small c-conservatives, see that we deserve better.
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Many customers were left without their life savings.
How is it that everyone seems to know someone who's paid under the table, but no one concedes to doing it? Of course, that's no surprise. Who wants to admit to putting personal gain ahead of the greater good? It costs jobs, undermines businesses that play by the rules, and deprives the government of much needed revenue for vital programs. Statistics Canada says the underground economy totalled $42.4 billion in 2012, roughly 2.3 per cent of gross domestic product, much of it occurring in the construction, finance and real estate, retail and hospitality industries.
Brandie Bloor defrauded an 83-year-old man, stealing $15,000.
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The elderly man was surprised to get a letter from a loan company, saying he owed $15,000.
Mohamed Nasheed, the charismatic former president of the Maldives, was sentenced to 13 years in prison in mid-March for ordering the arrest of a senior judge in 2012. It's surreal and oddly disconcerting to think of political corruption, vote-rigging and torture afflicting an island paradise like the Maldives when the place is so indelibly associated with a noble, desperate battle against global warming.
Do you recognize any of these red flags? On a board or in a company of which you serve? Allegations of wrongdoing can put assets and reputation at risk. Regulators have enormous power, and are focusing their sights much more on the role a board plays, or does not play, in overseeing the affairs of the company.
The children of three SaskTel managers were paid $200 an hour to help prepare set-top boxes for shipping to consumers, a court in Regina heard Wednesday. Three former managers at the telecom — Dan Cri...
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Not just the domain of large companies, remote monitoring is available to small businesses through hosted VoIP service providers, allowing them to obtain much needed security within their budget capabilities.
Canada’s system for fighting investment fraud is too fractured to work efficiently, concludes a sweeping report released Monday. Creating a national agency to centralize reporting and enforcement of c...
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Most businesses in Canada rely on electronic messaging of one kind or another to run their operations and grow. The law affects any individual or business sending any commercial electronic messages (CEM), which are text, sound, voice, or images sent electronically that encourage the recipient to participate in a commercial activity.
A “disturbingly high” number of Canadian executives believe corruption is rampant in this country, according to a new global study. One in five business leaders believes bribery or corruption happen w...