Fraud Litigation Archives - 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

A dejected man sitting at a computer with his head in his hand, representing Ponzi schemes.

Fraud Litigation, Investment Loss & Securities Litigation

Ponzi Schemes in Canada: How Ontario Investors Can Recover Their Losses

July 16, 2025 | Milosevic & Associates

Townhouse under construction, representing real estate investor fraud.

Fraud Litigation, Investment Loss & Securities Litigation

Landmark Decision on Securities & Investor Fraud in Ontario Real Estate

June 10, 2025 | Milosevic & Associates

a person holidng a phone on the Biance app

Class Action, Cryptocurrency Fraud, Fraud Litigation

Court Considers Appeal of Binance Class Action Certification

April 8, 2025 | Milosevic & Associates

Multiple computer screens covered in complex coding language, as seen through a pair of eyeglasses, representing civil fraud

Asset Recovery & Enforcement, Fraud Litigation, Urgent Injunctions

Stopping Fraud Before It’s Too Late: The Role of Injunctions in Fraud Litigation

February 12, 2025 | Milosevic & Associates

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Phone: (416) 916-1387 / [email protected]

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Commercial Litigation