In Ontario, fraud can be categorized into two main types: civil fraud and criminal fraud—the…
The law of fraudulent conveyance in Ontario is a crucial area of law for…
Civil fraud is a serious issue that can have severe consequences for individuals and businesses.…
When bringing a claim against a defendant for a civil matter such as fraud, it…
In the course of litigation, a defendant may attempt to sell, hide, transfer or otherwise…
Phone and email-based fraud has long been an issue in Canada, with targets commonly being…
Since the start of the pandemic in early 2020, a number of changing health protocols…
Seniors, those over age 65, are disproportionately the victims of fraud and financial abuse due…
With vaccines on the rise and restrictions lifting across the province, many people are looking…
March is Fraud Prevention Month in Canada, with the federal Competition Bureau creating a number…
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