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…
A standby letter of credit is a promise from a bank to a creditor that…
Employee fraud most commonly occurs when an employee commits fraud against their own employer. For…
Last week we visited the primary legal authorities in Ontario on fraud in the event…
Protecting or preserving assets during a time of insolvency is a natural temptation of debtors.…
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