Recent Entries in Lawsuits
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Jun 19 2009Texas AG to Defend GM Dealer's Franchise Rights
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Jun 12 2009Kleenmaid Franchise Fraud and the Australian Regulator
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May 12 2009When Can You Rescind Your Ontario Franchise Agreement?
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May 5 2009PLAY N TRADE's Franchise Registration Suspended
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Apr 20 2009Economic Loss Rule For Franchising- US and Canada
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Mar 18 2009Horse Racing Fixes, Faxes and Frauds
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Mar 4 2009How Does the New Civil Procedure affect Franchisees
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Feb 12 2009Amos Lawsuits
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Jan 28 2009Judge bans Allphones from threatening Franchisees?
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Jan 26 2009How Expensive is Proper Franchise Due Diligence?
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Jan 19 2009Spare a Billion Dollars?
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Jan 19 2009Franchise Sales Registration
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Jan 16 2009Wealth Builders Jailed
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Jan 4 2009What Do Franchisors Have to Tell a Prospective Franchisee About Their Business Model
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Dec 9 2008Odd News about the Franchised Car Dealers and Bailout
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Dec 9 2008Tim Horton's Class Action
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Nov 26 2008Sad Canadian
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Nov 19 2008Franchise Arbitration: US versus Ontario Law
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Nov 13 2008Internet Payday Lenders Charged by FTC
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Nov 13 2008Franchise Fraud Loans
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Nov 7 2008Burger King's Opening Hours
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Oct 23 2008Dream Dinners' Attorneys Sued
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Oct 23 2008Anne Hathaway's Scam
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Oct 21 2008F.B.I. Cannot Handle Financial Fraud Cases?
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Oct 14 2008Regulators close YTB Bank
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Oct 10 2008Should Franchisors be Worried about Anti-Trust?
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Oct 10 2008eBay Rulings Relating to Counterfeiting
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Oct 9 2008Experts Warn of Investment Scams
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Oct 9 2008Thursday Fraud News
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Oct 8 2008List Brokers Help Telemarketers Defraud Consumers
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Oct 1 2008Canadian Quiznos Franchisee Association
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Sep 11 2008Prepaid Phone Card Fraud
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Sep 10 2008Credit Repair Fraud
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Sep 3 2008Pinnacle Quest Indicted for Fraud
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Aug 27 2008Wheels of Justice Grind Slowly - Biofuel Scam
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Aug 27 2008How Much is A Bratz Worth?
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Aug 26 2008Citi Bank Admits to Stealing from Customers
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Aug 21 2008Weight Guru Banned, Yet Again
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Aug 21 2008Scammer Jailed
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Aug 21 2008Arbitration and Statutory Franchise Fraud
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Aug 14 2008Commodity Pool Ponzi Scheme Alleged
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Aug 12 2008WexTrust owners duped Orthodox Jews
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Aug 11 2008USANA Settlement - From the Court Records
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Aug 8 2008Bermuda Connection to YTB
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Aug 7 2008Fraud Links for Thursday
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Aug 6 2008Team Minkow Winning Streak Continues
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Aug 5 2008Brown Sues To Topple Online Pyramid Scheme; Your Travel Biz
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Aug 4 2008Why is Sam Antar Right about USANA? Part I
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Jul 30 2008Usana Health Sciences Pays Off
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Jul 28 2008Canadian Class Action Law: A Flawed Model
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Jul 28 2008USANA Health Sciences Winners?
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Jul 22 2008Fraud News for Tuesday
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Jul 17 2008Who Should Help Prevent Fraud?
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Jul 14 2008New FTC Online Resource for U.S. Antitrust Laws
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Jul 14 2008Unique Yogurt Mixes
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Jul 11 2008eBay denied stay in LVMH case
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Jul 9 2008Starbucks' Lessons for the Luxury Brand
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Jul 4 2008Michael Kapoustin, Ponzi Scammer wants to Come Home to Canada
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Jun 25 2008Wed Fraud Stories
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Jun 24 2008All Freight Logistics Ponzi Guilty Plea
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Jun 23 2008Franchisee Giving Franchisor Notice
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Jun 20 2008Astonishing Scam
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Jun 20 2008RCMP and White Collar Crime
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Jun 18 2008Quebec Government Introduces Anti-SLAPP Legislation
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Jun 17 2008Do Sleeping Judges Make Good Law?
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Jun 12 2008Reliance and RICO Fraud - Hope for Franchisees
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Jun 11 2008Googling isn't Making us Stoopider - Something Else Is.
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Jun 11 2008Australian Allphones Cheats Franchisees
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Jun 9 2008Why Do White Collar Criminals Do It?
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Jun 7 2008Restitution in Polish Fraud Case
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May 26 2008Kirk Wright Commits suicide in jail after Fraud Conviction
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May 25 2008What is New in Submarine Sandwiches?
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May 21 2008Hungry Jacks Franchisor Supports Franchisee Rights
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May 14 2008"Free Trial" Weren't Free, Patches Didn't Work As Claimed, FTC Alleges
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May 1 2008The Danger of a Promissory Note in the Purchase of Franchise
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Apr 24 2008Canadian House of Cards Continues to Fall
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Apr 23 2008Bakers Delight franchise off the ACCC hook -
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Mar 13 2008Why Are Churches Targeted by Fraud Criminals?
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Mar 7 2008Quiznos's Class Action Fails
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Mar 4 2008Have You Heard of this Miracle Cold Buster?
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Feb 29 2008False Hopes
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Feb 29 2008The Brown Terminator
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Feb 28 2008Who Else Needs Financial Freedom?
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Feb 27 2008How Much Can I Make with This Franchise?
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Feb 26 2008Global Wealth Pyramid Scheme
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Feb 21 2008DQ Franchise Lawsuits Multiply
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Feb 20 2008Do You Know How to Make Money with Coupons?
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Feb 18 2008What is New with Fitness Franchises?
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Feb 14 2008Sale of Telephone Records to Third Parties is Illegal
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Feb 12 2008Where Do Cons Advertise? Part 1
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Feb 12 2008Franchise Beating
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Feb 12 2008New Cheque Fraud Angle
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Feb 10 2008Inside a Fraud - The Stan Van Etten Story
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Feb 8 2008How to Make a $1 Billion Tax Free
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Feb 8 2008ATM Fraud
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Feb 5 2008What is Misleading Advertising?
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Feb 4 2008Coadum Advisors Court Order
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Jan 28 2008What is New with Pure Weight for Consumers?
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Jan 27 2008Franchise Regulator in Ontario
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Jan 21 2008Taken by the Cleaners - New Zealand Style Franchise Fraud
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Jan 20 2008Cross Border Fraud: Inefficient Work
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Jan 20 2008Funny Fraud
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Jan 17 20085 Most Important Franchise Lawsuits
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Jan 17 2008New Zealand Franchise Fraud
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Jan 13 2008Nebraska Ponzi Scam Alleged
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Jan 13 2008Payment Processor Allegedly Took Millions from Consumers Sued by FTC and States
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Jan 13 2008Reseller of Telephone Records fined by FTC
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Jan 9 2008Mortgage Fraud in Ontario Updated
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Jan 9 2008Privacy and ATM Scam
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Dec 31 2007Harry in the News Again
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Nov 12 2007Fraud News for Monday Reading
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Nov 11 2007Dealing with Disbarred Laywers
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Oct 29 2007FTC Releases Consumer Fraud Survey
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Oct 28 2007FTC Approves Affiliate Marketing Rule Regarding Use of Consumer Information
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Oct 3 2007Fraud News That You Can Use
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Sep 30 2007Alexander James Trabulse et al
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Sep 6 2007Michael E. Kelly and $500 Million Fraud
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Aug 25 2007Life Insurance Ponzi Aimed at US Seniors Shut Down
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Aug 23 2007Sentinel Management Group: The Ponzi Storm
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Aug 21 2007How Should Canadians Deal with Franchise Fraud
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Aug 14 2007Eric Turner and Kenneth May: Advance Payday Fraud Ponzi
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Aug 11 2007Gerald Leo Rodger - Ponzi Schemer
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Aug 9 2007How You can Avoid Frauds Like the AOB Asia Fund.
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Aug 7 2007FTC Stops Prepaid Stored-Value Card Sellers From Improper Debiting
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Aug 2 2007Why Fraud is Rampant in Canada -Nobody goes to Jail
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Jul 28 2007Canadians Cheat Americans - Yet Again
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Jul 26 2007International Fiduciary Corp Prime Bank Fraud
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Jul 19 2007Global Finance & Investments, Prime Bank Fraud Alleged
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Jul 17 2007The Hockey Barn LLC and Jeffrey J. Coleman Update
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Jul 17 2007Lawyer Convicted Alongside Conrad Black
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Jul 16 2007Advance-Fee Credit Card Scammers Ordered to St...
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Jul 13 2007Ponzi Fraud: Colonendparenthesis.net
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Jul 13 2007Dating Service Franchisor, New York Franchisee...
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Jul 6 2007Mannatech Charged as Illegal Marketing Scheme
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Jul 4 2007The Hockey Barn LLC and Jeffrey J. Coleman: Lit. Rel. No. 20180 / July 3, 2007
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Jun 26 2007Usana class action suit, AP News
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Jun 25 2007Rhode Island Enacts Dealership Law
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Jun 25 2007International Fiduciary Corp, Update
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Jun 20 2007Fraud News from the Web
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Jun 19 2007Is BurnLounge an Illegal Pyramid?
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Jun 19 2007EASI Distributorships and the BBB
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Jun 14 2007Mutual Benefits Corp., et al.: Lit. Rel. No. 20151 / June 13, 2007
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Jun 12 2007Court Finds Fraudsters Guilty of Civil Contempt, Liable for $2.37 Million
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Jun 9 2007Rhodes Econometrics Fraud
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Jun 8 2007Can You Prevent Affinity Fraud?
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Jun 5 2007Your Money's Worth
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Jun 3 2007The Secret to Free and Valuable Coupons
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May 27 2007What Did God have to do with the Universo FoneClub Recovery?
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May 10 2007How To Avoid Losing Your Credit
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May 8 2007Life Without Debt Gets Life?
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Apr 28 2007How You can Have a Life Without Debt!
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Apr 26 2007Cross Border Prime Bank Ponzi
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Apr 17 2007Professor Pyramid
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Apr 13 2007Franchisee Gone Wild
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Mar 28 2007Law Fails to Stop Con Criminal
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Mar 27 2007USANA Class Action
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Mar 24 2007Minkow Bites Back at USANA
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Mar 23 2007Amway Distributors Liable for Satanic Rumours
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Mar 18 2007USANA Bites Minkow
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Mar 5 2007Why Canada is a Haven for Fraud
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Mar 2 2007MBC Admit Role in $875 Million Ponzi
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Feb 26 2007Is Amway or Quixtar an Illegal Pyramid?
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Feb 12 2007Masterminds of MasterVend Plead Guilty
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Feb 9 2007Should Dumb Rich People be Protected from Themselves?
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Feb 8 2007Should BioPerformance be Held in Contempt of the Consent Order?
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Feb 5 2007When Gatekeepers Fail.
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Jan 26 2007I've got a secret, and you can't have it.
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Jan 23 2007Bioperformance Slammed for $7 Million
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Jan 21 2007Competition Bureau Alleges Chimney Cleaning Log Doesn't
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Jan 8 2007DVD Vending Machine Scam
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Dec 20 2006Crimebustersnow versus Treasure Traders
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Dec 20 2006Latest on Pyramid Scheme from Massachusetts
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Dec 17 2006What is new with Quiznos?
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Dec 12 2006False Hopes and Business Opportunity Scams
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Dec 7 2006Insane Capital - Hedge Fund Fraud
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Dec 7 2006Why Some People Always Make Money in the Stock Market
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Nov 28 2006When is Viral Marketing Very Very Bad?
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Nov 16 2006What is new in chimney logs and cleaners?
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Nov 16 2006Tri Energy Ponzi
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Nov 9 2006Mortgage Fraud in Ontario
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Nov 6 2006Receivers and Mortgage Fraud
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Nov 2 2006Robbing Hood to Pay Paul
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Oct 25 2006Korean Ponzi Scheme
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Oct 24 2006Illegal Franchise Ordered to Cease and Desist
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Oct 20 2006Get Rid of Your Money Problems for Once and All - Earn 25%
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Oct 20 2006The Lazy Man's Way to Riches
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Oct 17 2006Telemarketing Fraud
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Oct 12 2006$30 Million Ponzi Scheme Halted
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Oct 4 2006Skybiz and PAS
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Oct 3 2006Money for Nothing, and Your Chex For Free
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Sep 8 2006Going Out of Business, Again
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Sep 8 2006Auction Fraud and Sotheby
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Sep 7 2006Drugs in Sport
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Sep 7 2006Maryland Ponzi Indictment
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Sep 6 2006Paul Thorpe Sentenced in Ponzi Scheme
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Sep 5 2006Ameriprise
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Sep 2 2006Misleading Advertising- Grafton Fraser: How did the Consumers Benefit?
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Sep 1 2006CashLink Defendant Leonard Needelman Sentenced
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Sep 1 2006How Con Criminals find their Mark - Getting on the Mooch List
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Aug 30 2006Time for Mortgage Documents to Carry Their Own Photo ID, like the Rest of Us?
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Aug 28 2006Smart Auto
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Aug 28 2006Great Expectations Dating Service - Deceptive Advertising
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Aug 25 2006Two Defendants convicted in National Internet and Securities Fraud Scheme
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Aug 24 2006Civil Contempt and Criminal Sentences: Jail Tiime, but for Different Reasons
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Aug 23 2006How to Find an Experienced Toronto Franchise Lawyer - Not with Google
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Aug 22 2006Super Fuel not so Super
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Aug 22 2006SEC Announces Emergency Action to Halt Ongoing Fraud...
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Aug 3 2006How You too can make $6 Million.
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Jul 27 2006How not to sell franchises.
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Jul 26 2006Who knew that the FTC could sentence corporations to death?
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Jul 23 2006How to run a Ponzi Scheme for 4 years and scam $75 million?
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Jul 21 2006Time Share Ponzi Scheme - $28 Million Lost by 600 Investors in Business Opportunity Scam
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Jul 20 2006Hedge Fund Mangager to Stay in Jail - Bail Revoked
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Jul 20 2006Guilty Pleas in Massive International Fraud
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Jul 19 2006First Capital Group Ponzi Alleged - Long Running Scheme
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Jul 18 2006New Details from Kirk Wright's Secret House Deal
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Jul 12 2006Bioperformance and Recovery of Losses - Is this a viable class action?
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Jul 10 2006Cheque Cashing Scheme Lands Victim in Jail
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Jun 28 2006Frank Russo and the Amended Complaint
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Jun 28 2006Gilmans: Father and Son Fraud
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Jun 22 2006Coadum Advisors and Alberta Securities Exchange
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Jun 19 2006Debt Management Telemarketers Settle FTC Charges
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Jun 14 2006An Easy Solution to Telemarketing Fraud
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Jun 14 2006Mx Factor Ponzi Scheme Ending
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Jun 13 2006The FTC's shutdown of a bogus envelope stuffing scam
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Jun 13 2006Daniel Josic $2 Million Work at Home Scam
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Jun 10 2006Russo Partnership
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Jun 9 2006Receiver Fees: Something for Not Much?
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Jun 9 2006Foneclub Bank Accounts Frozen
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Jun 6 2006Nice Straightforward Ponzi - Borrow from Seniors and Don't Pay Them - Marion Sherrill
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Jun 6 2006Bad Choice of Shills - The Texas AG
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Jun 1 2006AG of Texas Wins TRO against fraudulant MLM Gas Pill Scheme - Bioperformance
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Jun 1 2006AG Texas on Gas Saving Devices
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May 29 2006Fake Cashier Cheques and Charity Scam
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May 23 2006Social Proof at Bioperformance Pep Rallies
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May 22 2006New Prime Bank Fraud - Geoffrey A. Gish; Weston Rutledge Financial Services, Inc
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May 18 2006Bioperformance in the News
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May 18 2006Bioperformance Injunction
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May 17 2006Texas AG Brings Action against Bioperformance
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May 10 2006Prime Bank Fraud- Bayou Funds
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Apr 20 2006Skilling - Criminalizing Agency Costs
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Apr 18 2006Capital First Fund - Almost a Ponzi Scheme?
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Apr 12 2006Was Enron a Ponzi Scheme?
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Apr 7 2006Competition Bureau Shuts Down Scammer, after 6 years.
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Apr 7 2006Fraud and Help from the Government
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Apr 4 2006MLM Scam Shut Down by the RCMP
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Mar 31 2006Kirk Sean Wright Declared Fugitive
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Mar 30 2006Cobalt Capital - Allegation of Boiler Room Tactics
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Mar 29 2006SEC Moves Against Cobalt Multifamily LLC
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Mar 29 2006Neulan D. Midkiff - Cooling off the Marks
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Mar 28 2006Horizon Prime Bank Fraud and Insurance
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Mar 28 2006Public and Private Batlle for the remains of IMA II
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Mar 28 2006Public and Private Batlle for the remains of IMA
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Mar 27 2006Neulan D. Midkiff Charged with Contempt
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Mar 22 2006Prime Bank Restitution
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Mar 22 2006The Wire - Updated
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Mar 17 2006A Picture of Due Diligence
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Mar 16 2006International Management Associates - A Wayback
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Mar 16 2006Derek Turner and Myths of Due Diligence
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Mar 14 2006Overstock.com Lawsuit & Shills
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Mar 14 2006Langley Partners & Short Selling
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Mar 9 2006Due Diligence and Parody of Reasoning II
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Mar 7 200612DailyPro Investigation VII - Permanent Receiver Appointed
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Mar 4 2006Victims of Crime - The View from the Regulator
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Feb 27 2006SEC's lawsuit against NetEase and Accounting Fraud
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Feb 21 2006Canadian Cross Border Scam
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Feb 17 2006Securities Law Recidivists
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Feb 6 2006Secrets? Or logical error?
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Jan 30 2006Earnings Projections, Legal Misrepresentation and Lies
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Jan 27 2006Manhattan Ex Officer Sentenced
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Jan 24 2006SEC's ongoing prosecution of a Prime Bank fraud
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Jan 11 2006AmeriDebt
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Jan 6 2006Cross-Border Advance Fee Fraud
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Dec 13 2005Offshore Ponzi Scheme
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Dec 7 2005Risks of Franchising
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Dec 6 2005Due Diligence: Why it fails.
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May 20 2005FTC targets repeat offenders
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Apr 26 2005FTC Targets Ab Energizer
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Mar 30 2005Consumer Debt Re-Financing Scheme
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Mar 29 2005Colorado Mortgage Broker
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When is It All about Me?