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Criminal Fraud, Civil Enforcement

In Ontario, fraud can be categorized into two main types: civil fraud and criminal fraud—the…

Claims For Fraudulent Conveyance Considering Rule 21 Motions

  The law of fraudulent conveyance in Ontario is a crucial area of law for…

The Civil Fraud Glossary: Commonly Used Terms

Civil fraud is a serious issue that can have severe consequences for individuals and businesses.…

Court of Appeal Clarifies Requirements to Assume Jurisdiction in Case with Multiple Defendants

When bringing a claim against a defendant for a civil matter such as fraud, it…

Injunctions & Receiverships as Tools in Civil Fraud Cases

In the course of litigation, a defendant may attempt to sell, hide, transfer or otherwise…

Ontario Residents Targeted in Cryptocurrency Scams

Phone and email-based fraud has long been an issue in Canada, with targets commonly being…

Will Ontario’s Proof of Vaccine System be Vulnerable to Fraud?

Since the start of the pandemic in early 2020, a number of changing health protocols…

Financial Advisors: New Guidelines Coming to Protect Senior Clients

Seniors, those over age 65, are disproportionately the victims of fraud and financial abuse due…

Vacation Rental Fraud Increasing in Ontario

With vaccines on the rise and restrictions lifting across the province, many people are looking…

March is Fraud Prevention Month

March is Fraud Prevention Month in Canada, with the federal Competition Bureau creating a number…