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John Fielding,
CEO
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The Avoiding Frauds and Scams project ties in with the OSC mandate to provide protection for investors by educating seniors about investment frauds and scams.
Recent accounting frauds from large respected corporations has investor trust at record low levels.
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Brian Mengel,
Civil Servant
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Financial frauds in the corporate world are very complex in nature, and can be properly investigated only by a multi-disciplinary team of experts; there are limits to what even gifted amateurs can achieve, especially when they do not have a common platform and different enforcement agencies concerned play a lone hand from their respective turfs.
STATUTE OF FRAUDS - A state law, based on an old English statute, requiring certain contracts to be in writing and signed before they will be enforceable at law, e.
Statute of Frauds The law which requires (among other things), that all contracts transferring real estate, or for the leasing of property for over one year, must be in writing to be enforceable.
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Richard Hosking,
Paranormal Investigator
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The few photographs that have been submitted in support of UFOs have been debunked as frauds or as spurious atmospheric anomalies.
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Mike Enlow,
Internet Marketer
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The frauds take on many forms–dubious business deals with advance fees; insurance and bank scams; credit card and identity theft.
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Jack Crawford,
WWII Veteran
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CONSERVATIVE ORGANIZATIONS Straight Pride Forces international The most read website on antismoking frauds and politics Patriot Campaign Consulting Winston Churchill site Million Misguided Mommies National Council of Black Republicans Liberalwatch.
Postma and the Philippine National Museum were aware of the many frauds that had been perpetrated on Philippine historians in the past.
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Thomas Owens,
Police Officer
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The Frauds Bureau met with prosecutors from each of New York States’s 62 counties and now prosecutors regularly seek out help from the Department in developing cases helping to bring convictions to an all time high.
While many organizations, and agencies seek to stop criminals from continuing consumer frauds once they are reported it is difficult for states to prosecute the offenders.
Just like there are more and more mobsters getting involved in securities frauds, there needs to be more and more criminal law prosecutors bringing more and more prosecutions.
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