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Most Condo Fraud Never Reported

Toronto Condo News
Publication date:
July 26, 2018
Article Summary: 

In this blog post, the author discusses how condo fraud often goes unreported and suggests ways for condo boards to prevent it from happening. The post provides examples of common fraud schemes, such as fake invoices, identity theft, and cheque fraud. It also highlights the importance of creating a fraud prevention policy, training staff and board members, and conducting regular audits. The author emphasizes the need for condo boards to be proactive and vigilant in preventing fraud, as the consequences can be severe for both the condo corporation and individual owners.


Condo fraud, prevention, unreported, fraud schemes, fake invoices, identity theft, cheque fraud, fraud prevention policy, training, audits, consequences, vigilance.

Source Citation: 
Toronto Condo News
Most Condo Fraud Never Reported
July 26, 2018
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