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View Full Version : Fake invoices led to $1.4 million fraud, RCMP says - Toronto Star



FraudNews
05-13-2011, 07:16 PM
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CTV.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjIdbqpQBdgUN4qhMR5pW8wLESAw&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110509/rcmp-o-division-officer-110509/20110509?hub%3DTorontoNewHome)
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Fake invoices led to $1.4 million fraud, RCMP says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXs5C0UgVhVOfxYTi2xxxQ-3-Nfg&url=http://www.thestar.com/news/canada/article/991139--fake-invoices-led-to-1-4-million-fraud-rcmp-says)
Toronto Star
This case follows a Toronto Star investigation last year that exposed major fraud in Industry Canada&#39;s small business loan program. “These guys created a web of lies,” RCMP Insp. Art Pittman said. “This costs the taxpayers significant amounts of money. ...
TO residents accused of $1.4 million small biz fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjOFja4jlk-S802k7L4ownBqqkWA&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20110513/small-business-fraud-toronto-1-4-million-dollars-110513/20110513/?hub%3DTorontoNewHome)CTV.ca
Four People Charged In Major Fraud Investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEwCIIGTF631dF_J3X06OttinVcWQ&url=http://www.newswire.ca/en/releases/archive/May2011/13/c4156.html)CNW Group (press release)

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