Fraud Litigation Archives - Milosevic & Associates

A For Rent sign is mounted in a window that reflects the houses on the opposite side of the street and the snow-lined road in the glass, representing rental fraud in Toronto.

Fraud Litigation, Real Estate Fraud

Fake Listings & Rental Fraud in Toronto’s Competitive Housing Market

July 22, 2026 | Milosevic & Associates

Closed red velvet curtains, representing shell companies and hidden assets.

Asset Recovery & Enforcement, Fraud Litigation

Shell Companies, Hidden Assets, and Looking Behind the “Corporate Curtain”

July 8, 2026 | Milosevic & Associates

A stack of papers with paper clips sitting on a table representing invoice fraud in Ontario.

Fraud Litigation

Paper Trails and Phantom Deals: What a $48M Alleged Fraud Shows About Commercial Fraud Litigation

June 23, 2026 | Milosevic & Associates

A high angle photo of the skyline of the city of Toronto representing an ongoing issue of title fraud in Toronto.

Fraud Litigation, Real Estate Fraud

Your House, Someone Else’s Name: What Toronto Homeowners Must Know About Title Fraud

May 21, 2026 | Milosevic & Associates

A close up of a person wearing smart glassees, representing AI fraud.

Fraud Litigation

Smart Glasses, Gift Cards, and the Rise of AI Fraud in Toronto

May 5, 2026 | Milosevic & Associates

Light on top of a police car with a business in the background, representing employment fraud charges.

Employee Fraud, Fraud Litigation

Employee Arrested for Allegedly Cashing $107,000 in Fraudulent Cheques

April 27, 2026 | Milosevic & Associates

An empty jail cell with a chair, cot and not mattress, and gray brick walls through steel bars, representing Toronto investment fraud.

Fraud Litigation, Investment Loss & Securities Litigation

Arrest Made in Alleged $2.5 Million Investment Fraud in Toronto

April 21, 2026 | Milosevic & Associates

A gold padlock on a laptop keyboard that is lit up red on one side and green on the other, representing electronic funds transfer fraud.

Asset Recovery & Enforcement, Fraud Litigation

Electronic Funds Transfer Fraud: Who Bears the Loss in Ontario?

March 24, 2026 | Milosevic & Associates

A row of restaurant tables with faux marble tops and mirror walls over a continuous bench seat. Gray fabric and mid-century wood chairs are positioned opposite on a black and white checked floor, and the blind over the large window is shut, implying the business is closed, which represents fraudulent conveyance.

Firm News, Fraud Litigation

Ontario Court Clarifies Burden of Proof in Fraudulent Conveyance Claims

October 7, 2025 | Milosevic & Associates

A three-point perspective image of a glass and black steel office building, stretching into a blue sky with white clouds, and one of the three nearby buildings is reflected in one of the window panes, representing derivative litigation.

Commercial Litigation, Derivative Claims, Fraud Litigation

Addressing Fraud and Embezzlement Through Derivative Litigation in Ontario

September 16, 2025 | Milosevic & Associates

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