Please note that real people with the same names may be the victims of a fraudster or of coincidence, but are not suspected of wrongdoing.įor convenience, these names are sorted alphabetically by ruse. Here is a list of some of the different names and documents that fraudsters have used in BC. Phony real estate conveyance or fake mortgage Phony purchase of business, intellectual property and phony mergers Phony business loan (some of the names that "lenders" have used) Names: Complete list of names in alphabetical order Indemnity Issues - Risk Management Articles.
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