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Fraud: Experts and Sources
Sources Directory - Subject Index


Sources Experts & Spokespersons

Michael C. Chettleburgh - Astwood Strategy Corporation
Leading North American speaker, strategist and thought leader on street gangs, organized crime, corrections and related criminal justice matters. Author of Young Thugs: Inside the Dangerous World of Canadian Street Ga...
McMillan LLP
McMillan is a Canadian business law firm offering high-quality legal expertise to clients in Canada, the United States and around the world. The firm's strengths are in competition/antitrust, corporate restructuring and ...
The Straight Goods
Over ten years Straight Goods News has worked to become a trusted, progressive Canadian online news source. It evolved from one news website - StraightGoods.ca - to a family of them including: HarperIndex.ca, PublicV...
Wikileaks
Wikileaks has developed an uncensorable Wikipedia for untraceable mass document leaking and analysis. Our primary interest is in exposing oppressive regimes in Asia, the former Soviet bloc, Sub-Saharan Africa and the Mid...

New Releases

Debit card fraud: - Don't become a victim
2009-10-29
Canada Safety Council
November is National Crime Prevention and Community Safety month and the Canada Safety Council advises all Canadians to take steps towards protecting their debit cards and personal identification numb...
Iran bars foreign media from reporting on protests
2009-06-17
Committee to Protect Journalists
The Committee to Protect Journalists condemns the Iranian government's decision to bar foreign journalists from leaving their offices to report, film, or take photographs--a restriction intended to pr...
Toronto Company Receives Record $15 Million Fine
2009-12-18
Competition Bureau
The Competition Bureau announced today that the Ontario Superior Court has imposed a record $15 million fine against DataCom Marketing Inc. for operating a business directory scam targeting Canadian a...

Sources Select Resources

Bait-and-switch
Sources Select Resources Encyclopedia
Article
A form of fraud in which the party putting forth the fraud lures in customers by advertising a product or service at a low price or with many features, then reveals to potential customers that the adv...
False positives: fraud and misconduct are threatening scientific research
High-profile cases and modern technology are putting scientific deceit under the microscope
Jha, Alok
Article
2012
The Guardian
Better detection tools and a rising retraction rate suggest scientific fraud may be widespread.
Iran bars foreign media from reporting on protests
Sources News Release
Article
2009
Committee to Protect Journalists
The Committee to Protect Journalists condemns the Iranian government's decision to bar foreign journalists from leaving their offices to report, film, or take photographs--a restriction intended to pr...
Scambaiters lure fraudsters by pretending to be victims
Article
The Internet's first blood sport.

Media

Report on Fraud
Articles and information about fraud.

Government Ministries & Agencies

Royal Canadian Mounted Police
The RCMP works with communities to ensure the safety of Canadians. It enforces federal laws, provide...


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